| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 14zChceJ5SvehRNSvcM2MniDrBa9Cj4upk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0020 | 0.0000 | 0.1530 |
| Statistic | Value |
|---|---|
| Address | 14zChceJ5SvehRNSvcM2MniDrBa9Cj4upk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 593572 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 921303 |
| Maximum Balance Percentile | Top 13.0 % |
| First Seen Block | 480749 (08/16/2017 08:15) |
| Last Seen Block | 541607 (09/16/2018 04:05) |
| Account Age (Blocks) | 300947 |
| Account Age Rank | 273509 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 897690 |
| Deposits From External Accounts Percentile | Top 12.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.0020 |
| Deposits From BitMEX Accounts Rank | 118349 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 613639 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1530 |
| Withdrawls To BitMEX Accounts Rank | 909608 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1291801 |
| Number of Deposits from External Accounts Percentile | Top 18.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 238637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680963 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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