| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 148FB9ciFjVAexsnLthhBgTjSihp1Cf9aS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0244 |
| Statistic | Value |
|---|---|
| Address | 148FB9ciFjVAexsnLthhBgTjSihp1Cf9aS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2144070 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2658572 |
| Maximum Balance Percentile | Top 36.7 % |
| First Seen Block | 520488 (04/29/2018 22:47) |
| Last Seen Block | 520488 (04/29/2018 22:47) |
| Account Age (Blocks) | 345095 |
| Account Age Rank | 2106027 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2610000 |
| Deposits From External Accounts Percentile | Top 36.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3276873 |
| Deposits From BitMEX Accounts Percentile | Top 45.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3276873 |
| Withdrawls To External Accounts Percentile | Top 45.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0244 |
| Withdrawls To BitMEX Accounts Rank | 2014110 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2228643 |
| Number of Deposits from External Accounts Percentile | Top 30.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2929968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2929968 |
| Number of Withdrawls to External Accounts Percentile | Top 40.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3446978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 47.6 % |
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