| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 14iFtKEEhpG4H3YSQoE4Wwget1BV5wykxL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 14iFtKEEhpG4H3YSQoE4Wwget1BV5wykxL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 253260 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 899369 |
| Maximum Balance Percentile | Top 12.4 % |
| First Seen Block | 480184 (08/12/2017 07:54) |
| Last Seen Block | 535499 (08/06/2018 15:00) |
| Account Age (Blocks) | 388542 |
| Account Age Rank | 246133 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 876148 |
| Deposits From External Accounts Percentile | Top 12.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1623941 |
| Deposits From BitMEX Accounts Percentile | Top 22.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1623941 |
| Withdrawls To External Accounts Percentile | Top 22.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3464453 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3570549 |
| Number of Deposits from External Accounts Percentile | Top 49.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4248360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4248360 |
| Number of Withdrawls to External Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to BitMEX Accounts | 136 |
| Number of Withdrawls to BitMEX Accounts Rank | 6585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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