| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 14U7gmQHnzy6ejihGW7gbXsBXbDJMC5yiJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0200 | 0.0000 | 0.4131 |
| Statistic | Value |
|---|---|
| Address | 14U7gmQHnzy6ejihGW7gbXsBXbDJMC5yiJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5131052 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5300117 |
| Maximum Balance Percentile | Top 73.2 % |
| First Seen Block | 598279 (10/07/2019 10:38) |
| Last Seen Block | 629963 (05/11/2020 12:54) |
| Account Age (Blocks) | 270447 |
| Account Age Rank | 5108610 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5275059 |
| Deposits From External Accounts Percentile | Top 72.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 554094 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1157079 |
| Withdrawls To External Accounts Percentile | Top 16.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4131 |
| Withdrawls To BitMEX Accounts Rank | 543954 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1017620 |
| Number of Deposits from External Accounts Percentile | Top 14.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 233130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 830247 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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