| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H15D82K8ayfiVZAgraM2B6adFM4eMNsDb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 3H15D82K8ayfiVZAgraM2B6adFM4eMNsDb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5040196 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5217730 |
| Maximum Balance Percentile | Top 72.2 % |
| First Seen Block | 595510 (09/18/2019 21:07) |
| Last Seen Block | 595510 (09/18/2019 21:07) |
| Account Age (Blocks) | 258847 |
| Account Age Rank | 5017914 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5192545 |
| Deposits From External Accounts Percentile | Top 71.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5547469 |
| Deposits From BitMEX Accounts Percentile | Top 76.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5547469 |
| Withdrawls To External Accounts Percentile | Top 76.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 3991573 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4095250 |
| Number of Deposits from External Accounts Percentile | Top 56.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4761571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4761571 |
| Number of Withdrawls to External Accounts Percentile | Top 65.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4771711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 66.0 % |
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