| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 148GadqhSYKh8z3uCy1kLG2EVhXkwG6emA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0182 |
| Statistic | Value |
|---|---|
| Address | 148GadqhSYKh8z3uCy1kLG2EVhXkwG6emA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5777939 |
| Current Blanace Percentile | Top 79.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5882022 |
| Maximum Balance Percentile | Top 81.3 % |
| First Seen Block | 622642 (03/23/2020 12:11) |
| Last Seen Block | 666919 (01/20/2021 16:50) |
| Account Age (Blocks) | 242941 |
| Account Age Rank | 5770545 |
| Account Age Percentile | Top 79.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5873280 |
| Deposits From External Accounts Percentile | Top 81.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6135188 |
| Deposits From BitMEX Accounts Percentile | Top 84.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6135188 |
| Withdrawls To External Accounts Percentile | Top 84.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0182 |
| Withdrawls To BitMEX Accounts Rank | 2224575 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2415718 |
| Number of Deposits from External Accounts Percentile | Top 33.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3112594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3112594 |
| Number of Withdrawls to External Accounts Percentile | Top 43.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 281910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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