| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 14SYApquZ7dzQoy4s5s7oy2debnNc1sAB1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0658 |
| Statistic | Value |
|---|---|
| Address | 14SYApquZ7dzQoy4s5s7oy2debnNc1sAB1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 917262 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1538898 |
| Maximum Balance Percentile | Top 21.3 % |
| First Seen Block | 497668 (12/05/2017 05:23) |
| Last Seen Block | 621042 (03/10/2020 05:24) |
| Account Age (Blocks) | 371058 |
| Account Age Rank | 897385 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1504650 |
| Deposits From External Accounts Percentile | Top 20.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2230619 |
| Deposits From BitMEX Accounts Percentile | Top 30.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2230619 |
| Withdrawls To External Accounts Percentile | Top 30.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0658 |
| Withdrawls To BitMEX Accounts Rank | 1390542 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1687945 |
| Number of Deposits from External Accounts Percentile | Top 23.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2404193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2404193 |
| Number of Withdrawls to External Accounts Percentile | Top 33.2 % |
| Number of Withdrawls to BitMEX Accounts | 195 |
| Number of Withdrawls to BitMEX Accounts Rank | 3729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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