| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15iRfjyGrv4JYbMtySMCfXcae75DSc4c4x | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 11.5228 | 0.0000 | 0.2453 |
| Statistic | Value |
|---|---|
| Address | 15iRfjyGrv4JYbMtySMCfXcae75DSc4c4x |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 53847 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 709151 |
| Maximum Balance Percentile | Top 9.8 % |
| First Seen Block | 461586 (04/12/2017 13:26) |
| Last Seen Block | 619084 (02/26/2020 15:22) |
| Account Age (Blocks) | 407140 |
| Account Age Rank | 75662 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 711993 |
| Deposits From External Accounts Percentile | Top 9.8 % |
| Deposits From BitMEX Accounts (BTC) | 11.5228 |
| Deposits From BitMEX Accounts Rank | 23532 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 682200 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2453 |
| Withdrawls To BitMEX Accounts Rank | 721750 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1150279 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 677901 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 56 |
| Number of Withdrawls to BitMEX Accounts Rank | 19327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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