| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15bibnDtCT6186t7hcmykimviaEsxqtdNk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0860 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 15bibnDtCT6186t7hcmykimviaEsxqtdNk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3205203 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3395918 |
| Maximum Balance Percentile | Top 47.9 % |
| First Seen Block | 549144 (11/07/2018 13:27) |
| Last Seen Block | 656588 (11/12/2020 13:14) |
| Account Age (Blocks) | 232552 |
| Account Age Rank | 3213618 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3573891 |
| Deposits From External Accounts Percentile | Top 50.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0860 |
| Deposits From BitMEX Accounts Rank | 380451 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 847075 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6602529 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6745449 |
| Number of Deposits from External Accounts Percentile | Top 95.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 158526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 640534 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6427567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.7 % |
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