| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13XXb89gDB5qgaHh6EESdt88EVsWWbzdXR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 13XXb89gDB5qgaHh6EESdt88EVsWWbzdXR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 900870 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1523129 |
| Maximum Balance Percentile | Top 21.0 % |
| First Seen Block | 497361 (12/03/2017 12:16) |
| Last Seen Block | 513656 (03/15/2018 15:52) |
| Account Age (Blocks) | 368222 |
| Account Age Rank | 881459 |
| Account Age Percentile | Top 12.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1489289 |
| Deposits From External Accounts Percentile | Top 20.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2215236 |
| Deposits From BitMEX Accounts Percentile | Top 30.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2215236 |
| Withdrawls To External Accounts Percentile | Top 30.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5306574 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5409550 |
| Number of Deposits from External Accounts Percentile | Top 74.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6069432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6069432 |
| Number of Withdrawls to External Accounts Percentile | Top 83.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 313436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.3 % |
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