| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 149UxuJKoRL1GGxrtAqHT8UM6xg3PvQSTQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0926 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 149UxuJKoRL1GGxrtAqHT8UM6xg3PvQSTQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 753633 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1078863 |
| Maximum Balance Percentile | Top 15.2 % |
| First Seen Block | 485895 (09/18/2017 14:04) |
| Last Seen Block | 509325 (02/15/2018 16:46) |
| Account Age (Blocks) | 295801 |
| Account Age Rank | 433292 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1053901 |
| Deposits From External Accounts Percentile | Top 14.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0926 |
| Deposits From BitMEX Accounts Rank | 372291 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 839745 |
| Withdrawls To External Accounts Percentile | Top 11.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 3950177 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4186026 |
| Number of Deposits from External Accounts Percentile | Top 59.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 275291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 714554 |
| Number of Withdrawls to External Accounts Percentile | Top 10.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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