| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 146V6eZ2hS2Yo1s2wAc7R6V7Ys6bUPDK3o | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0038 |
| Statistic | Value |
|---|---|
| Address | 146V6eZ2hS2Yo1s2wAc7R6V7Ys6bUPDK3o |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 247057 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 892765 |
| Maximum Balance Percentile | Top 12.4 % |
| First Seen Block | 480045 (08/11/2017 07:01) |
| Last Seen Block | 492813 (11/02/2017 16:05) |
| Account Age (Blocks) | 374312 |
| Account Age Rank | 240136 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 869610 |
| Deposits From External Accounts Percentile | Top 12.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1612231 |
| Deposits From BitMEX Accounts Percentile | Top 22.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1612231 |
| Withdrawls To External Accounts Percentile | Top 22.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0038 |
| Withdrawls To BitMEX Accounts Rank | 3416492 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3522160 |
| Number of Deposits from External Accounts Percentile | Top 48.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4195316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4195316 |
| Number of Withdrawls to External Accounts Percentile | Top 58.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 141507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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