| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13WpXAZENtMCFDbLoye4zsrapSh2PU2AzB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 13WpXAZENtMCFDbLoye4zsrapSh2PU2AzB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 566945 |
| Current Blanace Percentile | Top 7.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1203636 |
| Maximum Balance Percentile | Top 16.6 % |
| First Seen Block | 490492 (10/18/2017 17:46) |
| Last Seen Block | 504234 (01/14/2018 20:50) |
| Account Age (Blocks) | 375091 |
| Account Age Rank | 555532 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1176696 |
| Deposits From External Accounts Percentile | Top 16.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1914347 |
| Deposits From BitMEX Accounts Percentile | Top 26.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1914347 |
| Withdrawls To External Accounts Percentile | Top 26.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3532362 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3638076 |
| Number of Deposits from External Accounts Percentile | Top 50.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4314513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4314513 |
| Number of Withdrawls to External Accounts Percentile | Top 59.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 211266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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