| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 14tLyD6jVMfmdFcessBrhuNujh8yGYRT3G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 14tLyD6jVMfmdFcessBrhuNujh8yGYRT3G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 440899 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1082793 |
| Maximum Balance Percentile | Top 15.0 % |
| First Seen Block | 485876 (09/18/2017 10:36) |
| Last Seen Block | 508407 (02/09/2018 18:06) |
| Account Age (Blocks) | 382850 |
| Account Age Rank | 431728 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1057806 |
| Deposits From External Accounts Percentile | Top 14.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1800752 |
| Deposits From BitMEX Accounts Percentile | Top 24.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1800752 |
| Withdrawls To External Accounts Percentile | Top 24.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3684528 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3789792 |
| Number of Deposits from External Accounts Percentile | Top 52.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4464842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4464842 |
| Number of Withdrawls to External Accounts Percentile | Top 61.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 161201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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