| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15YDdK4VC1NwEm2DWBkzw3wwnK68H7aTbJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.2207 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 15YDdK4VC1NwEm2DWBkzw3wwnK68H7aTbJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 460282 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1101338 |
| Maximum Balance Percentile | Top 15.2 % |
| First Seen Block | 487813 (10/01/2017 13:28) |
| Last Seen Block | 501732 (12/30/2017 13:49) |
| Account Age (Blocks) | 380913 |
| Account Age Rank | 479530 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1103718 |
| Deposits From External Accounts Percentile | Top 15.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.2207 |
| Deposits From BitMEX Accounts Rank | 106615 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 757408 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4137919 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4241933 |
| Number of Deposits from External Accounts Percentile | Top 58.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 119132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 755453 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 865735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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