| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13CHtB7Khhd4krBJ9JDPz5MAV9UuLkRXmH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 13CHtB7Khhd4krBJ9JDPz5MAV9UuLkRXmH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 196920 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 844678 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 477040 (07/22/2017 18:16) |
| Last Seen Block | 526921 (06/11/2018 01:00) |
| Account Age (Blocks) | 391686 |
| Account Age Rank | 190590 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 822198 |
| Deposits From External Accounts Percentile | Top 11.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1572626 |
| Deposits From BitMEX Accounts Percentile | Top 21.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1572626 |
| Withdrawls To External Accounts Percentile | Top 21.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3708085 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3813270 |
| Number of Deposits from External Accounts Percentile | Top 52.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4488050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4488050 |
| Number of Withdrawls to External Accounts Percentile | Top 62.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 248614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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