| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13PsiUYgGKxke4i5X1AvKCgMDN3s1t8Y7Z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 13PsiUYgGKxke4i5X1AvKCgMDN3s1t8Y7Z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 442865 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1084173 |
| Maximum Balance Percentile | Top 15.0 % |
| First Seen Block | 485903 (09/18/2017 16:06) |
| Last Seen Block | 486374 (09/21/2017 21:07) |
| Account Age (Blocks) | 368454 |
| Account Age Rank | 433907 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1059266 |
| Deposits From External Accounts Percentile | Top 14.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1796772 |
| Deposits From BitMEX Accounts Percentile | Top 24.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1796772 |
| Withdrawls To External Accounts Percentile | Top 24.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3913274 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4017150 |
| Number of Deposits from External Accounts Percentile | Top 55.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4684326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4684326 |
| Number of Withdrawls to External Accounts Percentile | Top 64.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1585225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.9 % |
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