| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13Wvny8hiG9WyNpBRQ6JnBoLHF6eoGqpfK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 13Wvny8hiG9WyNpBRQ6JnBoLHF6eoGqpfK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 370316 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1013624 |
| Maximum Balance Percentile | Top 14.0 % |
| First Seen Block | 483911 (09/07/2017 00:10) |
| Last Seen Block | 502694 (01/05/2018 13:15) |
| Account Age (Blocks) | 370446 |
| Account Age Rank | 362364 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 989598 |
| Deposits From External Accounts Percentile | Top 13.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1728990 |
| Deposits From BitMEX Accounts Percentile | Top 23.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1728990 |
| Withdrawls To External Accounts Percentile | Top 23.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4465760 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4568596 |
| Number of Deposits from External Accounts Percentile | Top 63.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5230146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5230146 |
| Number of Withdrawls to External Accounts Percentile | Top 72.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 188866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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