| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15j1hSXKk3KQtTLXSFQEeejALdyq5iViFF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 15j1hSXKk3KQtTLXSFQEeejALdyq5iViFF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1256519 |
| Current Blanace Percentile | Top 17.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1866424 |
| Maximum Balance Percentile | Top 25.8 % |
| First Seen Block | 501733 (12/30/2017 14:12) |
| Last Seen Block | 550068 (11/14/2018 15:18) |
| Account Age (Blocks) | 363850 |
| Account Age Rank | 1233317 |
| Account Age Percentile | Top 17.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1829440 |
| Deposits From External Accounts Percentile | Top 25.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 268526 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 901509 |
| Withdrawls To External Accounts Percentile | Top 12.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5072412 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5175447 |
| Number of Deposits from External Accounts Percentile | Top 71.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 287453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 875271 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 395581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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