| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 149tqHcUvmRM3xhDj97nGX1TdMdF31E65n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 149tqHcUvmRM3xhDj97nGX1TdMdF31E65n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 323474 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 968277 |
| Maximum Balance Percentile | Top 13.4 % |
| First Seen Block | 482258 (08/27/2017 20:53) |
| Last Seen Block | 502045 (01/01/2018 13:20) |
| Account Age (Blocks) | 386468 |
| Account Age Rank | 315559 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 944371 |
| Deposits From External Accounts Percentile | Top 13.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1690271 |
| Deposits From BitMEX Accounts Percentile | Top 23.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1690271 |
| Withdrawls To External Accounts Percentile | Top 23.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3221013 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3329535 |
| Number of Deposits from External Accounts Percentile | Top 46.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4010568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4010568 |
| Number of Withdrawls to External Accounts Percentile | Top 55.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 158879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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