| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 14SQQcWKJbZT9XZe6cWoTJNUyz9CqtQ2FX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0263 | 0.0000 | 0.4054 |
| Statistic | Value |
|---|---|
| Address | 14SQQcWKJbZT9XZe6cWoTJNUyz9CqtQ2FX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1701873 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2274193 |
| Maximum Balance Percentile | Top 31.4 % |
| First Seen Block | 511711 (03/03/2018 00:51) |
| Last Seen Block | 567817 (03/19/2019 13:23) |
| Account Age (Blocks) | 357015 |
| Account Age Rank | 1671682 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2231838 |
| Deposits From External Accounts Percentile | Top 30.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.0263 |
| Deposits From BitMEX Accounts Rank | 117079 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 766754 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4054 |
| Withdrawls To BitMEX Accounts Rank | 549217 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1021524 |
| Number of Deposits from External Accounts Percentile | Top 14.1 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669996 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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