| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15Mba2SxUpG1Aj2ZiiNNyG7mC2eHtvUFZa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0348 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 15Mba2SxUpG1Aj2ZiiNNyG7mC2eHtvUFZa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 623765 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1257734 |
| Maximum Balance Percentile | Top 17.4 % |
| First Seen Block | 496360 (11/27/2017 13:32) |
| Last Seen Block | 497009 (12/01/2017 10:27) |
| Account Age (Blocks) | 369223 |
| Account Age Rank | 810235 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1420693 |
| Deposits From External Accounts Percentile | Top 19.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0348 |
| Deposits From BitMEX Accounts Rank | 490077 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1099726 |
| Withdrawls To External Accounts Percentile | Top 15.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6361454 |
| Withdrawls To BitMEX Accounts Percentile | Top 87.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6464263 |
| Number of Deposits from External Accounts Percentile | Top 89.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 292836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 880653 |
| Number of Withdrawls to External Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2340507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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