| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15s5y2DfuZiSQNNvXJb3FEyay9k9E5dZ6z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0302 |
| Statistic | Value |
|---|---|
| Address | 15s5y2DfuZiSQNNvXJb3FEyay9k9E5dZ6z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2403240 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2890240 |
| Maximum Balance Percentile | Top 39.9 % |
| First Seen Block | 526682 (06/09/2018 07:38) |
| Last Seen Block | 582556 (06/26/2019 17:32) |
| Account Age (Blocks) | 342044 |
| Account Age Rank | 2362474 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2839940 |
| Deposits From External Accounts Percentile | Top 39.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3487947 |
| Deposits From BitMEX Accounts Percentile | Top 48.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3487947 |
| Withdrawls To External Accounts Percentile | Top 48.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0302 |
| Withdrawls To BitMEX Accounts Rank | 1863551 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2095996 |
| Number of Deposits from External Accounts Percentile | Top 28.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2801149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2801149 |
| Number of Withdrawls to External Accounts Percentile | Top 38.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 154160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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