| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 144m6UB48oggjg8A9NV3WSYN7tSLNhJEeK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.5000 | 0.0000 | 1.6019 |
| Statistic | Value |
|---|---|
| Address | 144m6UB48oggjg8A9NV3WSYN7tSLNhJEeK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 238105 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 884419 |
| Maximum Balance Percentile | Top 12.2 % |
| First Seen Block | 479596 (08/08/2017 03:52) |
| Last Seen Block | 584844 (07/10/2019 21:29) |
| Account Age (Blocks) | 385987 |
| Account Age Rank | 231171 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 861363 |
| Deposits From External Accounts Percentile | Top 11.9 % |
| Deposits From BitMEX Accounts (BTC) | 6.5000 |
| Deposits From BitMEX Accounts Rank | 36464 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 693748 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6019 |
| Withdrawls To BitMEX Accounts Rank | 210779 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 780607 |
| Number of Deposits from External Accounts Percentile | Top 10.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745164 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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