| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 149LLpW2vbh6DVxa6h4PPMVXmGSKEpFbLm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0288 |
| Statistic | Value |
|---|---|
| Address | 149LLpW2vbh6DVxa6h4PPMVXmGSKEpFbLm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 226812 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 873549 |
| Maximum Balance Percentile | Top 12.1 % |
| First Seen Block | 479118 (08/05/2017 02:59) |
| Last Seen Block | 503755 (01/11/2018 21:00) |
| Account Age (Blocks) | 389608 |
| Account Age Rank | 220063 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 850662 |
| Deposits From External Accounts Percentile | Top 11.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1599354 |
| Deposits From BitMEX Accounts Percentile | Top 22.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1599354 |
| Withdrawls To External Accounts Percentile | Top 22.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0288 |
| Withdrawls To BitMEX Accounts Rank | 1907221 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2134037 |
| Number of Deposits from External Accounts Percentile | Top 29.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2838014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2838014 |
| Number of Withdrawls to External Accounts Percentile | Top 39.2 % |
| Number of Withdrawls to BitMEX Accounts | 55 |
| Number of Withdrawls to BitMEX Accounts Rank | 19891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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