| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13a7TdyybQmWKzLGBMqVUu5GSBH7st1kPF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3049 | 0.0000 | 0.3218 |
| Statistic | Value |
|---|---|
| Address | 13a7TdyybQmWKzLGBMqVUu5GSBH7st1kPF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1084480 |
| Current Blanace Percentile | Top 15.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1700262 |
| Maximum Balance Percentile | Top 23.5 % |
| First Seen Block | 522241 (05/11/2018 21:23) |
| Last Seen Block | 739362 (06/05/2022 05:47) |
| Account Age (Blocks) | 346485 |
| Account Age Rank | 2201728 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2697057 |
| Deposits From External Accounts Percentile | Top 37.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3049 |
| Deposits From BitMEX Accounts Rank | 223179 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 861641 |
| Withdrawls To External Accounts Percentile | Top 11.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3218 |
| Withdrawls To BitMEX Accounts Rank | 619313 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1073047 |
| Number of Deposits from External Accounts Percentile | Top 14.8 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680429 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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