| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13WHC14cKUQf61ZEwHksS5i7W68zDqmabq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0353 | 0.0000 | 1.7968 |
| Statistic | Value |
|---|---|
| Address | 13WHC14cKUQf61ZEwHksS5i7W68zDqmabq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 191968 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 839939 |
| Maximum Balance Percentile | Top 11.6 % |
| First Seen Block | 479738 (08/09/2017 01:31) |
| Last Seen Block | 503180 (01/08/2018 14:04) |
| Account Age (Blocks) | 388988 |
| Account Age Rank | 234273 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 864540 |
| Deposits From External Accounts Percentile | Top 11.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0353 |
| Deposits From BitMEX Accounts Rank | 487970 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1097982 |
| Withdrawls To External Accounts Percentile | Top 15.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7968 |
| Withdrawls To BitMEX Accounts Rank | 196524 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 771979 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 224642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 823415 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 117 |
| Number of Withdrawls to BitMEX Accounts Rank | 7974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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