| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 14y9dysoMgykXjCGwwnvWsGKyymYt74wPY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3197 |
| Statistic | Value |
|---|---|
| Address | 14y9dysoMgykXjCGwwnvWsGKyymYt74wPY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 628363 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1262221 |
| Maximum Balance Percentile | Top 17.4 % |
| First Seen Block | 492511 (10/31/2017 14:20) |
| Last Seen Block | 569875 (04/02/2019 11:45) |
| Account Age (Blocks) | 376215 |
| Account Age Rank | 615258 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1233802 |
| Deposits From External Accounts Percentile | Top 17.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1969025 |
| Deposits From BitMEX Accounts Percentile | Top 27.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1969025 |
| Withdrawls To External Accounts Percentile | Top 27.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3197 |
| Withdrawls To BitMEX Accounts Rank | 621420 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1074631 |
| Number of Deposits from External Accounts Percentile | Top 14.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1813180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1813180 |
| Number of Withdrawls to External Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 119934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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