| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 148K5UzHuDeWYwVnX2kv5ZsAMvM6fgTA2A | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0303 |
| Statistic | Value |
|---|---|
| Address | 148K5UzHuDeWYwVnX2kv5ZsAMvM6fgTA2A |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 144099 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 793697 |
| Maximum Balance Percentile | Top 11.0 % |
| First Seen Block | 472902 (06/26/2017 03:13) |
| Last Seen Block | 498908 (12/12/2017 14:31) |
| Account Age (Blocks) | 395824 |
| Account Age Rank | 138489 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 771817 |
| Deposits From External Accounts Percentile | Top 10.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1524495 |
| Deposits From BitMEX Accounts Percentile | Top 21.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1524495 |
| Withdrawls To External Accounts Percentile | Top 21.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0303 |
| Withdrawls To BitMEX Accounts Rank | 1862605 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2095153 |
| Number of Deposits from External Accounts Percentile | Top 28.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2800325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2800325 |
| Number of Withdrawls to External Accounts Percentile | Top 38.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 520611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.2 % |
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