| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15ksJ58rqDrcLSq2Q8YR1aUiAbJqJLNXxq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 15ksJ58rqDrcLSq2Q8YR1aUiAbJqJLNXxq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1056603 |
| Current Blanace Percentile | Top 14.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1672640 |
| Maximum Balance Percentile | Top 23.1 % |
| First Seen Block | 499089 (12/13/2017 16:05) |
| Last Seen Block | 504560 (01/16/2018 23:03) |
| Account Age (Blocks) | 355268 |
| Account Age Rank | 1035265 |
| Account Age Percentile | Top 14.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1637087 |
| Deposits From External Accounts Percentile | Top 22.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2354320 |
| Deposits From BitMEX Accounts Percentile | Top 32.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2354320 |
| Withdrawls To External Accounts Percentile | Top 32.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4800864 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4903497 |
| Number of Deposits from External Accounts Percentile | Top 67.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5562250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5562250 |
| Number of Withdrawls to External Accounts Percentile | Top 77.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 116768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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