| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 142h8PWdxNJDPRcU8tEVZB4qtthLfb8Tb6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.0000 | 0.0000 | 3.2534 |
| Statistic | Value |
|---|---|
| Address | 142h8PWdxNJDPRcU8tEVZB4qtthLfb8Tb6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1363557 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1968028 |
| Maximum Balance Percentile | Top 27.2 % |
| First Seen Block | 504345 (01/15/2018 15:07) |
| Last Seen Block | 540074 (09/05/2018 18:01) |
| Account Age (Blocks) | 364381 |
| Account Age Rank | 1340125 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1931019 |
| Deposits From External Accounts Percentile | Top 26.7 % |
| Deposits From BitMEX Accounts (BTC) | 3.0000 |
| Deposits From BitMEX Accounts Rank | 61934 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 717038 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2534 |
| Withdrawls To BitMEX Accounts Rank | 120161 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 721836 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 222257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 821431 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 181 |
| Number of Withdrawls to BitMEX Accounts Rank | 4235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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