| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 146CdgwA4wrjvWqBXnh3myddr6fMqf8mVK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 146CdgwA4wrjvWqBXnh3myddr6fMqf8mVK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1245732 |
| Current Blanace Percentile | Top 17.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1856207 |
| Maximum Balance Percentile | Top 25.6 % |
| First Seen Block | 501531 (12/29/2017 07:11) |
| Last Seen Block | 567956 (03/20/2019 09:06) |
| Account Age (Blocks) | 367195 |
| Account Age Rank | 1222478 |
| Account Age Percentile | Top 16.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1819162 |
| Deposits From External Accounts Percentile | Top 25.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2537525 |
| Deposits From BitMEX Accounts Percentile | Top 35.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2537525 |
| Withdrawls To External Accounts Percentile | Top 35.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3848771 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3953476 |
| Number of Deposits from External Accounts Percentile | Top 54.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4626592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4626592 |
| Number of Withdrawls to External Accounts Percentile | Top 63.9 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 33904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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