| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15zqQnVyaBgGuWAQgFadNCBUsrtVrtmJ3r | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7800 | 0.0000 | 0.0125 |
| Statistic | Value |
|---|---|
| Address | 15zqQnVyaBgGuWAQgFadNCBUsrtVrtmJ3r |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 277513 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 825832 |
| Maximum Balance Percentile | Top 11.5 % |
| First Seen Block | 476197 (07/17/2017 08:51) |
| Last Seen Block | 608654 (12/18/2019 13:29) |
| Account Age (Blocks) | 343269 |
| Account Age Rank | 173582 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 803582 |
| Deposits From External Accounts Percentile | Top 11.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.7800 |
| Deposits From BitMEX Accounts Rank | 144220 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 740968 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0125 |
| Withdrawls To BitMEX Accounts Rank | 2472180 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2651735 |
| Number of Deposits from External Accounts Percentile | Top 36.9 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 17224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 625829 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 76 |
| Number of Withdrawls to BitMEX Accounts Rank | 13502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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