| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 144vPbnRe5ETJiRLqbVtEUqtgwAAb1hJLw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 67.8249 | 0.0000 | 7.8703 |
| Statistic | Value |
|---|---|
| Address | 144vPbnRe5ETJiRLqbVtEUqtgwAAb1hJLw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2605358 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3067643 |
| Maximum Balance Percentile | Top 42.4 % |
| First Seen Block | 580049 (06/10/2019 04:30) |
| Last Seen Block | 595318 (09/17/2019 17:11) |
| Account Age (Blocks) | 288677 |
| Account Age Rank | 4408208 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4647825 |
| Deposits From External Accounts Percentile | Top 64.2 % |
| Deposits From BitMEX Accounts (BTC) | 67.8249 |
| Deposits From BitMEX Accounts Rank | 5781 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 665995 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8703 |
| Withdrawls To BitMEX Accounts Rank | 57509 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 682553 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670752 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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