| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 149zJmKybxEck5VBeBn7P8B3VVUkh1ftcA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1731 | 0.0000 | 0.4950 |
| Statistic | Value |
|---|---|
| Address | 149zJmKybxEck5VBeBn7P8B3VVUkh1ftcA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4514134 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4751319 |
| Maximum Balance Percentile | Top 65.6 % |
| First Seen Block | 581450 (06/19/2019 16:45) |
| Last Seen Block | 604424 (11/19/2019 02:29) |
| Account Age (Blocks) | 287276 |
| Account Age Rank | 4478835 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4711969 |
| Deposits From External Accounts Percentile | Top 65.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1731 |
| Deposits From BitMEX Accounts Rank | 288128 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 919496 |
| Withdrawls To External Accounts Percentile | Top 12.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4950 |
| Withdrawls To BitMEX Accounts Rank | 496049 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 982811 |
| Number of Deposits from External Accounts Percentile | Top 13.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 232192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 829491 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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