| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13UZRoqsf8GTDVNNffuCNHVRz698mif4TR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7700 | 0.0000 | 0.0043 |
| Statistic | Value |
|---|---|
| Address | 13UZRoqsf8GTDVNNffuCNHVRz698mif4TR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 988356 |
| Current Blanace Percentile | Top 13.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1607528 |
| Maximum Balance Percentile | Top 22.2 % |
| First Seen Block | 498354 (12/09/2017 07:03) |
| Last Seen Block | 589198 (08/08/2019 15:44) |
| Account Age (Blocks) | 370372 |
| Account Age Rank | 967623 |
| Account Age Percentile | Top 13.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1572577 |
| Deposits From External Accounts Percentile | Top 21.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.7700 |
| Deposits From BitMEX Accounts Rank | 145292 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 791990 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0043 |
| Withdrawls To BitMEX Accounts Rank | 3340524 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3447160 |
| Number of Deposits from External Accounts Percentile | Top 47.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 117700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 754026 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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