| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15wTfBPMAjerRRhiv8qZWZPy2AY2iNykxZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 15wTfBPMAjerRRhiv8qZWZPy2AY2iNykxZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 502804 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1142262 |
| Maximum Balance Percentile | Top 15.8 % |
| First Seen Block | 488367 (10/05/2017 05:25) |
| Last Seen Block | 537226 (08/17/2018 18:20) |
| Account Age (Blocks) | 380359 |
| Account Age Rank | 492612 |
| Account Age Percentile | Top 6.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1116393 |
| Deposits From External Accounts Percentile | Top 15.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1857171 |
| Deposits From BitMEX Accounts Percentile | Top 25.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1857171 |
| Withdrawls To External Accounts Percentile | Top 25.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4286949 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4390625 |
| Number of Deposits from External Accounts Percentile | Top 60.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5059179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5059179 |
| Number of Withdrawls to External Accounts Percentile | Top 69.9 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 95263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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