| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 142m3N7vAxQfMi39gJt29MFHcsFQSNYGjS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0270 | 0.0000 | 0.0179 |
| Statistic | Value |
|---|---|
| Address | 142m3N7vAxQfMi39gJt29MFHcsFQSNYGjS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 612744 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1247378 |
| Maximum Balance Percentile | Top 17.2 % |
| First Seen Block | 491951 (10/27/2017 05:25) |
| Last Seen Block | 552558 (12/04/2018 21:40) |
| Account Age (Blocks) | 376775 |
| Account Age Rank | 600022 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1219308 |
| Deposits From External Accounts Percentile | Top 16.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0270 |
| Deposits From BitMEX Accounts Rank | 519109 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1125963 |
| Withdrawls To External Accounts Percentile | Top 15.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0179 |
| Withdrawls To BitMEX Accounts Rank | 2238324 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2428274 |
| Number of Deposits from External Accounts Percentile | Top 33.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 262927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 853228 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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