| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15TpmNUtAYzDXJ5THD3q9NrPCTXek6JkgY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6650 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 15TpmNUtAYzDXJ5THD3q9NrPCTXek6JkgY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 69383 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 723069 |
| Maximum Balance Percentile | Top 10.0 % |
| First Seen Block | 460971 (04/08/2017 13:12) |
| Last Seen Block | 482481 (08/29/2017 13:17) |
| Account Age (Blocks) | 404612 |
| Account Age Rank | 74875 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 711134 |
| Deposits From External Accounts Percentile | Top 9.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.6650 |
| Deposits From BitMEX Accounts Rank | 154934 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 800509 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6676210 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6676726 |
| Number of Deposits from External Accounts Percentile | Top 92.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 136052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 771858 |
| Number of Withdrawls to External Accounts Percentile | Top 10.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6647671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.8 % |
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