| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13LBcPWzXfGnKxP3gXQU1dAYdmVEuJV4CN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4200 | 0.0000 | 0.0329 |
| Statistic | Value |
|---|---|
| Address | 13LBcPWzXfGnKxP3gXQU1dAYdmVEuJV4CN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 765773 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1090634 |
| Maximum Balance Percentile | Top 15.4 % |
| First Seen Block | 486292 (09/21/2017 10:55) |
| Last Seen Block | 576167 (05/15/2019 15:42) |
| Account Age (Blocks) | 295404 |
| Account Age Rank | 445369 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1065459 |
| Deposits From External Accounts Percentile | Top 15.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4200 |
| Deposits From BitMEX Accounts Rank | 194344 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 681574 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0329 |
| Withdrawls To BitMEX Accounts Rank | 1777935 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2038528 |
| Number of Deposits from External Accounts Percentile | Top 28.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 253889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693171 |
| Number of Withdrawls to External Accounts Percentile | Top 9.8 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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