| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 149WVyhmGTs2fzLPEgGNqmNfTWRCdPKoQJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1992 |
| Statistic | Value |
|---|---|
| Address | 149WVyhmGTs2fzLPEgGNqmNfTWRCdPKoQJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1749242 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2315238 |
| Maximum Balance Percentile | Top 32.0 % |
| First Seen Block | 512650 (03/08/2018 23:04) |
| Last Seen Block | 514018 (03/18/2018 01:45) |
| Account Age (Blocks) | 356076 |
| Account Age Rank | 1717706 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2271769 |
| Deposits From External Accounts Percentile | Top 31.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2968890 |
| Deposits From BitMEX Accounts Percentile | Top 41.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2968890 |
| Withdrawls To External Accounts Percentile | Top 41.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1992 |
| Withdrawls To BitMEX Accounts Rank | 813293 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1220935 |
| Number of Deposits from External Accounts Percentile | Top 16.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1953075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1953075 |
| Number of Withdrawls to External Accounts Percentile | Top 27.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 660147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.1 % |
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