| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13i7oLA52X8arvB4eDc4ShuLD8s7J7B7zv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.6820 | 0.0000 | 1.7600 |
| Statistic | Value |
|---|---|
| Address | 13i7oLA52X8arvB4eDc4ShuLD8s7J7B7zv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2790217 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3226329 |
| Maximum Balance Percentile | Top 44.6 % |
| First Seen Block | 544353 (10/04/2018 13:20) |
| Last Seen Block | 582524 (06/26/2019 13:47) |
| Account Age (Blocks) | 321230 |
| Account Age Rank | 3083419 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3464206 |
| Deposits From External Accounts Percentile | Top 47.9 % |
| Deposits From BitMEX Accounts (BTC) | 5.6820 |
| Deposits From BitMEX Accounts Rank | 40018 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 697006 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7600 |
| Withdrawls To BitMEX Accounts Rank | 198971 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 773320 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 31076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 687781 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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