| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15ciZj2JA5UgCyU4KyvfMjxQgKfhD3XrRA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.4152 | 0.0000 | 0.9267 |
| Statistic | Value |
|---|---|
| Address | 15ciZj2JA5UgCyU4KyvfMjxQgKfhD3XrRA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2597285 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3060607 |
| Maximum Balance Percentile | Top 42.3 % |
| First Seen Block | 531828 (07/14/2018 02:01) |
| Last Seen Block | 554671 (12/20/2018 20:00) |
| Account Age (Blocks) | 336898 |
| Account Age Rank | 2554731 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3009017 |
| Deposits From External Accounts Percentile | Top 41.6 % |
| Deposits From BitMEX Accounts (BTC) | 6.4152 |
| Deposits From BitMEX Accounts Rank | 36778 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 694196 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9267 |
| Withdrawls To BitMEX Accounts Rank | 333810 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 867098 |
| Number of Deposits from External Accounts Percentile | Top 12.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745922 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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