| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13JayB7iNviANniDwKdpQKHydorXX8EQUJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 13JayB7iNviANniDwKdpQKHydorXX8EQUJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1183632 |
| Current Blanace Percentile | Top 16.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1695081 |
| Maximum Balance Percentile | Top 23.6 % |
| First Seen Block | 499355 (12/15/2017 02:48) |
| Last Seen Block | 502631 (01/05/2018 02:49) |
| Account Age (Blocks) | 316334 |
| Account Age Rank | 1059843 |
| Account Age Percentile | Top 14.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1659202 |
| Deposits From External Accounts Percentile | Top 23.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2352847 |
| Deposits From BitMEX Accounts Percentile | Top 32.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2352847 |
| Withdrawls To External Accounts Percentile | Top 32.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3775333 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3947726 |
| Number of Deposits from External Accounts Percentile | Top 55.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4595008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4595008 |
| Number of Withdrawls to External Accounts Percentile | Top 64.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 249584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.5 % |
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