| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15LiUJTHVEWqAkNvGfvrGCoYzRXHDMT7B8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0123 | 0.0000 | 26.5171 |
| Statistic | Value |
|---|---|
| Address | 15LiUJTHVEWqAkNvGfvrGCoYzRXHDMT7B8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1354895 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1960042 |
| Maximum Balance Percentile | Top 27.1 % |
| First Seen Block | 504017 (01/13/2018 10:27) |
| Last Seen Block | 672718 (03/01/2021 17:19) |
| Account Age (Blocks) | 364709 |
| Account Age Rank | 1331353 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1922905 |
| Deposits From External Accounts Percentile | Top 26.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.0123 |
| Deposits From BitMEX Accounts Rank | 118078 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 767632 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.5171 |
| Withdrawls To BitMEX Accounts Rank | 15258 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 654608 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818228 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 398 |
| Number of Withdrawls to BitMEX Accounts Rank | 847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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