| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15jcbPCHYVt4T8cW4DoT4dPsnPzwH9keq9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0224 |
| Statistic | Value |
|---|---|
| Address | 15jcbPCHYVt4T8cW4DoT4dPsnPzwH9keq9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5288548 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5440343 |
| Maximum Balance Percentile | Top 75.2 % |
| First Seen Block | 604383 (11/18/2019 16:43) |
| Last Seen Block | 652412 (10/12/2020 16:22) |
| Account Age (Blocks) | 261200 |
| Account Age Rank | 5269836 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5419516 |
| Deposits From External Accounts Percentile | Top 74.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5746938 |
| Deposits From BitMEX Accounts Percentile | Top 79.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5746938 |
| Withdrawls To External Accounts Percentile | Top 79.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0224 |
| Withdrawls To BitMEX Accounts Rank | 2070110 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2278487 |
| Number of Deposits from External Accounts Percentile | Top 31.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2978759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2978759 |
| Number of Withdrawls to External Accounts Percentile | Top 41.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 338410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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