| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15QffnFoCC18dHTo2ZTYPg7qTWMrtVufHP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.3446 | 0.0000 | 0.2689 |
| Statistic | Value |
|---|---|
| Address | 15QffnFoCC18dHTo2ZTYPg7qTWMrtVufHP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 149902 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 799344 |
| Maximum Balance Percentile | Top 11.0 % |
| First Seen Block | 474646 (07/07/2017 14:10) |
| Last Seen Block | 542465 (09/22/2018 00:54) |
| Account Age (Blocks) | 394080 |
| Account Age Rank | 154610 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 787413 |
| Deposits From External Accounts Percentile | Top 10.9 % |
| Deposits From BitMEX Accounts (BTC) | 2.3446 |
| Deposits From BitMEX Accounts Rank | 72520 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 726678 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2689 |
| Withdrawls To BitMEX Accounts Rank | 684776 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1122106 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 109853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 747314 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 40005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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