| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D14yMHqxK3seWSofPiKQKbpHD3A4Dmc5M | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0032 |
| Statistic | Value |
|---|---|
| Address | 1D14yMHqxK3seWSofPiKQKbpHD3A4Dmc5M |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 513488 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1152521 |
| Maximum Balance Percentile | Top 15.9 % |
| First Seen Block | 488939 (10/08/2017 21:38) |
| Last Seen Block | 492840 (11/02/2017 20:33) |
| Account Age (Blocks) | 379787 |
| Account Age Rank | 503106 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1126484 |
| Deposits From External Accounts Percentile | Top 15.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1866846 |
| Deposits From BitMEX Accounts Percentile | Top 25.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1866846 |
| Withdrawls To External Accounts Percentile | Top 25.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0032 |
| Withdrawls To BitMEX Accounts Rank | 3519246 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3625132 |
| Number of Deposits from External Accounts Percentile | Top 50.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4302222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4302222 |
| Number of Withdrawls to External Accounts Percentile | Top 59.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 993681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.7 % |
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