| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15YiFbwqPL5F6ADDFXzgnkYNEYgE2AhWtf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 15YiFbwqPL5F6ADDFXzgnkYNEYgE2AhWtf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 865323 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1488588 |
| Maximum Balance Percentile | Top 20.6 % |
| First Seen Block | 496818 (11/30/2017 08:12) |
| Last Seen Block | 669736 (02/08/2021 18:00) |
| Account Age (Blocks) | 357539 |
| Account Age Rank | 846573 |
| Account Age Percentile | Top 11.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1455205 |
| Deposits From External Accounts Percentile | Top 20.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2177161 |
| Deposits From BitMEX Accounts Percentile | Top 30.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2177161 |
| Withdrawls To External Accounts Percentile | Top 30.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4718476 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4821141 |
| Number of Deposits from External Accounts Percentile | Top 66.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5480548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5480548 |
| Number of Withdrawls to External Accounts Percentile | Top 75.8 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 220146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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