| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 114GP5Steqih1YyTTbe5V2dsmBmgQ68CkP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0860 |
| Statistic | Value |
|---|---|
| Address | 114GP5Steqih1YyTTbe5V2dsmBmgQ68CkP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 150185 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 799617 |
| Maximum Balance Percentile | Top 11.0 % |
| First Seen Block | 473296 (06/28/2017 21:18) |
| Last Seen Block | 496639 (11/29/2017 06:27) |
| Account Age (Blocks) | 395430 |
| Account Age Rank | 144507 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 777690 |
| Deposits From External Accounts Percentile | Top 10.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1530122 |
| Deposits From BitMEX Accounts Percentile | Top 21.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1530122 |
| Withdrawls To External Accounts Percentile | Top 21.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0860 |
| Withdrawls To BitMEX Accounts Rank | 1252884 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1572276 |
| Number of Deposits from External Accounts Percentile | Top 21.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2291923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2291923 |
| Number of Withdrawls to External Accounts Percentile | Top 31.7 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 82920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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