| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13EEb1u8zQGQTGKUsUnzU4PemDChfPLAYZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 34.4199 |
| Statistic | Value |
|---|---|
| Address | 13EEb1u8zQGQTGKUsUnzU4PemDChfPLAYZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2317183 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2814804 |
| Maximum Balance Percentile | Top 38.9 % |
| First Seen Block | 524017 (05/23/2018 15:58) |
| Last Seen Block | 614239 (01/24/2020 00:38) |
| Account Age (Blocks) | 344709 |
| Account Age Rank | 2277527 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2765275 |
| Deposits From External Accounts Percentile | Top 38.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3420301 |
| Deposits From BitMEX Accounts Percentile | Top 47.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3420301 |
| Withdrawls To External Accounts Percentile | Top 47.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.4199 |
| Withdrawls To BitMEX Accounts Rank | 11582 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 652021 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1417804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1417804 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 51 |
| Number of Withdrawls to BitMEX Accounts Rank | 21328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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