| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 14byEYhLCtDYbNuq55Ja8ySjMBhFf5rJtR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 14byEYhLCtDYbNuq55Ja8ySjMBhFf5rJtR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 986726 |
| Current Blanace Percentile | Top 13.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1305156 |
| Maximum Balance Percentile | Top 18.4 % |
| First Seen Block | 493641 (11/08/2017 15:30) |
| Last Seen Block | 518000 (04/13/2018 10:15) |
| Account Age (Blocks) | 288055 |
| Account Age Rank | 664503 |
| Account Age Percentile | Top 9.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1275212 |
| Deposits From External Accounts Percentile | Top 18.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1953133 |
| Deposits From BitMEX Accounts Percentile | Top 27.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1953133 |
| Withdrawls To External Accounts Percentile | Top 27.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3787465 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4023769 |
| Number of Deposits from External Accounts Percentile | Top 56.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4645821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4645821 |
| Number of Withdrawls to External Accounts Percentile | Top 65.6 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 114348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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