| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15kybx2M1J9QGANbb6q37QsydKeXs9FrWB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6160 |
| Statistic | Value |
|---|---|
| Address | 15kybx2M1J9QGANbb6q37QsydKeXs9FrWB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 679626 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1310819 |
| Maximum Balance Percentile | Top 18.1 % |
| First Seen Block | 493650 (11/08/2017 16:58) |
| Last Seen Block | 510228 (02/21/2018 11:01) |
| Account Age (Blocks) | 375076 |
| Account Age Rank | 664784 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1280899 |
| Deposits From External Accounts Percentile | Top 17.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2014078 |
| Deposits From BitMEX Accounts Percentile | Top 27.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2014078 |
| Withdrawls To External Accounts Percentile | Top 27.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6160 |
| Withdrawls To BitMEX Accounts Rank | 422175 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 928578 |
| Number of Deposits from External Accounts Percentile | Top 12.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1674200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1674200 |
| Number of Withdrawls to External Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 171667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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