| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13Xym2ioFpU1J5Ei2AGrPK6UakMWZdxB7f | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1286 | 0.0000 | 0.1168 |
| Statistic | Value |
|---|---|
| Address | 13Xym2ioFpU1J5Ei2AGrPK6UakMWZdxB7f |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2984344 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3392264 |
| Maximum Balance Percentile | Top 46.9 % |
| First Seen Block | 554432 (12/19/2018 04:06) |
| Last Seen Block | 590809 (08/19/2019 13:31) |
| Account Age (Blocks) | 299925 |
| Account Age Rank | 3478434 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3813256 |
| Deposits From External Accounts Percentile | Top 52.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1286 |
| Deposits From BitMEX Accounts Rank | 320500 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 947847 |
| Withdrawls To External Accounts Percentile | Top 13.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1168 |
| Withdrawls To BitMEX Accounts Rank | 1044103 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1400064 |
| Number of Deposits from External Accounts Percentile | Top 19.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718129 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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