| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 14wCGQZfMC3p5HHH5v4q8cKBH5CUufnNNh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 14wCGQZfMC3p5HHH5v4q8cKBH5CUufnNNh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1030471 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1648092 |
| Maximum Balance Percentile | Top 22.8 % |
| First Seen Block | 498755 (12/11/2017 15:31) |
| Last Seen Block | 521395 (05/05/2018 23:38) |
| Account Age (Blocks) | 369971 |
| Account Age Rank | 1009169 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1612656 |
| Deposits From External Accounts Percentile | Top 22.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2335984 |
| Deposits From BitMEX Accounts Percentile | Top 32.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2335984 |
| Withdrawls To External Accounts Percentile | Top 32.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2746008 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2884515 |
| Number of Deposits from External Accounts Percentile | Top 39.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3572268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3572268 |
| Number of Withdrawls to External Accounts Percentile | Top 49.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 343867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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