| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15pfyg5ePXBGXk8sNKXbxMRB4YT1WURxrs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0657 |
| Statistic | Value |
|---|---|
| Address | 15pfyg5ePXBGXk8sNKXbxMRB4YT1WURxrs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2395576 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2883647 |
| Maximum Balance Percentile | Top 39.8 % |
| First Seen Block | 526414 (06/07/2018 10:31) |
| Last Seen Block | 650876 (10/02/2020 03:41) |
| Account Age (Blocks) | 342312 |
| Account Age Rank | 2354865 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2833361 |
| Deposits From External Accounts Percentile | Top 39.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3482231 |
| Deposits From BitMEX Accounts Percentile | Top 48.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3482231 |
| Withdrawls To External Accounts Percentile | Top 48.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0657 |
| Withdrawls To BitMEX Accounts Rank | 1391397 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1688681 |
| Number of Deposits from External Accounts Percentile | Top 23.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2404904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2404904 |
| Number of Withdrawls to External Accounts Percentile | Top 33.2 % |
| Number of Withdrawls to BitMEX Accounts | 74 |
| Number of Withdrawls to BitMEX Accounts Rank | 14053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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