| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 14Psipey6u6ZspiQy7p5PF7V5v456xYdzm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 14Psipey6u6ZspiQy7p5PF7V5v456xYdzm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1204169 |
| Current Blanace Percentile | Top 16.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1816003 |
| Maximum Balance Percentile | Top 25.1 % |
| First Seen Block | 500816 (12/24/2017 10:53) |
| Last Seen Block | 622126 (03/18/2020 23:53) |
| Account Age (Blocks) | 364767 |
| Account Age Rank | 1181096 |
| Account Age Percentile | Top 16.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1779093 |
| Deposits From External Accounts Percentile | Top 24.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2498155 |
| Deposits From BitMEX Accounts Percentile | Top 34.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2498155 |
| Withdrawls To External Accounts Percentile | Top 34.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3783998 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3888802 |
| Number of Deposits from External Accounts Percentile | Top 53.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4562124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4562124 |
| Number of Withdrawls to External Accounts Percentile | Top 63.0 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 43417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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