| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15ZyM1ewakXce7HEWummThRQ6eHutPHBZS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 15ZyM1ewakXce7HEWummThRQ6eHutPHBZS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1011752 |
| Current Blanace Percentile | Top 14.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1630188 |
| Maximum Balance Percentile | Top 22.5 % |
| First Seen Block | 498541 (12/10/2017 08:41) |
| Last Seen Block | 508017 (02/06/2018 21:14) |
| Account Age (Blocks) | 370185 |
| Account Age Rank | 990776 |
| Account Age Percentile | Top 13.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1595031 |
| Deposits From External Accounts Percentile | Top 22.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2318821 |
| Deposits From BitMEX Accounts Percentile | Top 32.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2318821 |
| Withdrawls To External Accounts Percentile | Top 32.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5512316 |
| Withdrawls To BitMEX Accounts Percentile | Top 76.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5615351 |
| Number of Deposits from External Accounts Percentile | Top 77.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6274430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 86.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6274430 |
| Number of Withdrawls to External Accounts Percentile | Top 86.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 223569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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