| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 148LHqpg8GBqTxRT3GwCXVwybgGVxxz71d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 148LHqpg8GBqTxRT3GwCXVwybgGVxxz71d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2908605 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3327614 |
| Maximum Balance Percentile | Top 46.0 % |
| First Seen Block | 539163 (08/30/2018 07:55) |
| Last Seen Block | 555248 (12/24/2018 10:33) |
| Account Age (Blocks) | 326420 |
| Account Age Rank | 2862942 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3273798 |
| Deposits From External Accounts Percentile | Top 45.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3877255 |
| Deposits From BitMEX Accounts Percentile | Top 53.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3877255 |
| Withdrawls To External Accounts Percentile | Top 53.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4760182 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4863329 |
| Number of Deposits from External Accounts Percentile | Top 67.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5527155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5527155 |
| Number of Withdrawls to External Accounts Percentile | Top 76.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 220385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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