| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 14YP8dayruf2ya43qJNdEfywVu6qWoeMMM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 143.9181 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 14YP8dayruf2ya43qJNdEfywVu6qWoeMMM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 304715 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 949920 |
| Maximum Balance Percentile | Top 13.1 % |
| First Seen Block | 481867 (08/24/2017 13:36) |
| Last Seen Block | 621972 (03/17/2020 14:45) |
| Account Age (Blocks) | 386859 |
| Account Age Rank | 308492 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 937510 |
| Deposits From External Accounts Percentile | Top 12.9 % |
| Deposits From BitMEX Accounts (BTC) | 143.9181 |
| Deposits From BitMEX Accounts Rank | 2889 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663445 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6573239 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6573758 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 74 |
| Number of Deposits from BitMEX Accounts Rank | 1599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661855 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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