| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15Uy67WkQ6Ffu5aMFCwhzCicajkWQki63S | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0059 | 0.0000 | 0.0759 |
| Statistic | Value |
|---|---|
| Address | 15Uy67WkQ6Ffu5aMFCwhzCicajkWQki63S |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3161996 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3546116 |
| Maximum Balance Percentile | Top 49.1 % |
| First Seen Block | 545437 (10/12/2018 08:42) |
| Last Seen Block | 657522 (11/18/2020 13:19) |
| Account Age (Blocks) | 308920 |
| Account Age Rank | 3119031 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3495182 |
| Deposits From External Accounts Percentile | Top 48.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0059 |
| Deposits From BitMEX Accounts Rank | 664398 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1255576 |
| Withdrawls To External Accounts Percentile | Top 17.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0759 |
| Withdrawls To BitMEX Accounts Rank | 1315375 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1624054 |
| Number of Deposits from External Accounts Percentile | Top 22.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 248223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 840911 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 494487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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