| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13htNTDmZKQgMd1ttWbtp2wHqNBXxxrPTY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 13htNTDmZKQgMd1ttWbtp2wHqNBXxxrPTY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1120571 |
| Current Blanace Percentile | Top 15.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1735023 |
| Maximum Balance Percentile | Top 24.0 % |
| First Seen Block | 499880 (12/18/2017 02:05) |
| Last Seen Block | 507121 (02/01/2018 16:41) |
| Account Age (Blocks) | 368846 |
| Account Age Rank | 1098441 |
| Account Age Percentile | Top 15.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1698914 |
| Deposits From External Accounts Percentile | Top 23.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2420174 |
| Deposits From BitMEX Accounts Percentile | Top 33.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2420174 |
| Withdrawls To External Accounts Percentile | Top 33.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2869093 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2998489 |
| Number of Deposits from External Accounts Percentile | Top 41.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3684524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3684524 |
| Number of Withdrawls to External Accounts Percentile | Top 50.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 698479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.6 % |
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