| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13DkCptJSHwNQMdZ5zVvqZCNSot3KYX9LV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0045 |
| Statistic | Value |
|---|---|
| Address | 13DkCptJSHwNQMdZ5zVvqZCNSot3KYX9LV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 153153 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 802482 |
| Maximum Balance Percentile | Top 11.1 % |
| First Seen Block | 473666 (07/01/2017 10:48) |
| Last Seen Block | 576209 (05/15/2019 21:45) |
| Account Age (Blocks) | 395060 |
| Account Age Rank | 147520 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 780607 |
| Deposits From External Accounts Percentile | Top 10.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1532885 |
| Deposits From BitMEX Accounts Percentile | Top 21.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1532885 |
| Withdrawls To External Accounts Percentile | Top 21.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0045 |
| Withdrawls To BitMEX Accounts Rank | 3299763 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3406569 |
| Number of Deposits from External Accounts Percentile | Top 47.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4086506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4086506 |
| Number of Withdrawls to External Accounts Percentile | Top 56.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 349880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.8 % |
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