| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13HkHpem5KE5MjgQCdsW71cEzb1z9GMfWh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0237 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 13HkHpem5KE5MjgQCdsW71cEzb1z9GMfWh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1128030 |
| Current Blanace Percentile | Top 15.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1742045 |
| Maximum Balance Percentile | Top 24.1 % |
| First Seen Block | 509441 (02/16/2018 11:16) |
| Last Seen Block | 509620 (02/17/2018 13:43) |
| Account Age (Blocks) | 356142 |
| Account Age Rank | 1573337 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2146168 |
| Deposits From External Accounts Percentile | Top 29.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0237 |
| Deposits From BitMEX Accounts Rank | 533176 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1138562 |
| Withdrawls To External Accounts Percentile | Top 15.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5708869 |
| Withdrawls To BitMEX Accounts Percentile | Top 78.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5811750 |
| Number of Deposits from External Accounts Percentile | Top 80.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 120930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 757103 |
| Number of Withdrawls to External Accounts Percentile | Top 10.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2298855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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