| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 148hrC2MrAYiefHby5ts4uhDKftCmmYiJ4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 148hrC2MrAYiefHby5ts4uhDKftCmmYiJ4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3303972 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3671980 |
| Maximum Balance Percentile | Top 50.7 % |
| First Seen Block | 550221 (11/15/2018 20:22) |
| Last Seen Block | 637448 (07/03/2020 05:10) |
| Account Age (Blocks) | 318505 |
| Account Age Rank | 3265102 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3625637 |
| Deposits From External Accounts Percentile | Top 50.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4180490 |
| Deposits From BitMEX Accounts Percentile | Top 57.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4180490 |
| Withdrawls To External Accounts Percentile | Top 57.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5459851 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5562892 |
| Number of Deposits from External Accounts Percentile | Top 76.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6222305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6222305 |
| Number of Withdrawls to External Accounts Percentile | Top 85.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 382117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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