| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15Xcqoty721FvTdbqjMrXXizQ57duqJXA5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 15Xcqoty721FvTdbqjMrXXizQ57duqJXA5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 250348 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 895982 |
| Maximum Balance Percentile | Top 12.4 % |
| First Seen Block | 480133 (08/11/2017 21:52) |
| Last Seen Block | 568904 (03/26/2019 17:10) |
| Account Age (Blocks) | 374224 |
| Account Age Rank | 243418 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 872818 |
| Deposits From External Accounts Percentile | Top 12.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1615342 |
| Deposits From BitMEX Accounts Percentile | Top 22.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1615342 |
| Withdrawls To External Accounts Percentile | Top 22.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3196182 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3305358 |
| Number of Deposits from External Accounts Percentile | Top 45.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3981517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3981517 |
| Number of Withdrawls to External Accounts Percentile | Top 55.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 73094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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