| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13i89KkUXASN6etGtefitt7bQeSqK5ubKn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 13i89KkUXASN6etGtefitt7bQeSqK5ubKn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5754716 |
| Current Blanace Percentile | Top 79.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5861000 |
| Maximum Balance Percentile | Top 80.9 % |
| First Seen Block | 622141 (03/19/2020 03:59) |
| Last Seen Block | 625967 (04/14/2020 17:25) |
| Account Age (Blocks) | 246585 |
| Account Age Rank | 5747202 |
| Account Age Percentile | Top 79.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5852086 |
| Deposits From External Accounts Percentile | Top 80.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6116717 |
| Deposits From BitMEX Accounts Percentile | Top 84.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6116717 |
| Withdrawls To External Accounts Percentile | Top 84.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4360974 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4464534 |
| Number of Deposits from External Accounts Percentile | Top 61.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5132364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5132364 |
| Number of Withdrawls to External Accounts Percentile | Top 70.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1639759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.6 % |
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