| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15W16z5oemsTbEyqQzGgEb8pdcpP682pXz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 15W16z5oemsTbEyqQzGgEb8pdcpP682pXz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 239277 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 885192 |
| Maximum Balance Percentile | Top 12.2 % |
| First Seen Block | 479659 (08/08/2017 11:29) |
| Last Seen Block | 577119 (05/21/2019 18:45) |
| Account Age (Blocks) | 374698 |
| Account Age Rank | 232492 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 862157 |
| Deposits From External Accounts Percentile | Top 11.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1605030 |
| Deposits From BitMEX Accounts Percentile | Top 22.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1605030 |
| Withdrawls To External Accounts Percentile | Top 22.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2779476 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2914221 |
| Number of Deposits from External Accounts Percentile | Top 40.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3596286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3596286 |
| Number of Withdrawls to External Accounts Percentile | Top 49.8 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 157136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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