| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 148n9ogCZbWx2xBybWuXXoPWVpnSX8KmU3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0410 |
| Statistic | Value |
|---|---|
| Address | 148n9ogCZbWx2xBybWuXXoPWVpnSX8KmU3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5257243 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5413029 |
| Maximum Balance Percentile | Top 74.8 % |
| First Seen Block | 602851 (11/08/2019 11:30) |
| Last Seen Block | 611286 (01/04/2020 16:48) |
| Account Age (Blocks) | 265875 |
| Account Age Rank | 5237746 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5391318 |
| Deposits From External Accounts Percentile | Top 74.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5723932 |
| Deposits From BitMEX Accounts Percentile | Top 79.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5723932 |
| Withdrawls To External Accounts Percentile | Top 79.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0410 |
| Withdrawls To BitMEX Accounts Rank | 1676754 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1932365 |
| Number of Deposits from External Accounts Percentile | Top 26.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2641567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2641567 |
| Number of Withdrawls to External Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 929083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.8 % |
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