| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13YRMGSXF2pq8YEqWqzCjZ6jmC5hWTGEcy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6950 | 0.0000 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 13YRMGSXF2pq8YEqWqzCjZ6jmC5hWTGEcy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 210517 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 857520 |
| Maximum Balance Percentile | Top 11.8 % |
| First Seen Block | 479492 (08/07/2017 12:33) |
| Last Seen Block | 490871 (10/20/2017 20:36) |
| Account Age (Blocks) | 386091 |
| Account Age Rank | 228479 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 858741 |
| Deposits From External Accounts Percentile | Top 11.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.6950 |
| Deposits From BitMEX Accounts Rank | 152343 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 798190 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3099047 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3214587 |
| Number of Deposits from External Accounts Percentile | Top 44.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 273230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 861214 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 323185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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