| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 114XCFH7W5EwzghqMfqfiQZ5BwMLrQ1FBP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0199 | 0.0000 | 0.0016 |
| Statistic | Value |
|---|---|
| Address | 114XCFH7W5EwzghqMfqfiQZ5BwMLrQ1FBP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 318394 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 963230 |
| Maximum Balance Percentile | Top 13.3 % |
| First Seen Block | 481949 (08/25/2017 07:27) |
| Last Seen Block | 711121 (11/24/2021 13:04) |
| Account Age (Blocks) | 383634 |
| Account Age Rank | 310564 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 939386 |
| Deposits From External Accounts Percentile | Top 13.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0199 |
| Deposits From BitMEX Accounts Rank | 557025 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1159687 |
| Withdrawls To External Accounts Percentile | Top 16.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0016 |
| Withdrawls To BitMEX Accounts Rank | 3919305 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4023666 |
| Number of Deposits from External Accounts Percentile | Top 55.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 118730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 754904 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 638451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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