| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 147XdZMiJ82Pj66q4NaQiD7b5csEwuuttn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 147XdZMiJ82Pj66q4NaQiD7b5csEwuuttn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 812620 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1438498 |
| Maximum Balance Percentile | Top 19.9 % |
| First Seen Block | 496106 (11/25/2017 22:35) |
| Last Seen Block | 542972 (09/25/2018 07:40) |
| Account Age (Blocks) | 372620 |
| Account Age Rank | 794169 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1405411 |
| Deposits From External Accounts Percentile | Top 19.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2134499 |
| Deposits From BitMEX Accounts Percentile | Top 29.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2134499 |
| Withdrawls To External Accounts Percentile | Top 29.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3169134 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3280630 |
| Number of Deposits from External Accounts Percentile | Top 45.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3962380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3962380 |
| Number of Withdrawls to External Accounts Percentile | Top 54.7 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 125389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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