| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13ki1bLQS9hPABAWtRwKJ3R1c89vhmvWsY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9508 | 0.0000 | 0.2332 |
| Statistic | Value |
|---|---|
| Address | 13ki1bLQS9hPABAWtRwKJ3R1c89vhmvWsY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1177216 |
| Current Blanace Percentile | Top 16.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1789953 |
| Maximum Balance Percentile | Top 24.7 % |
| First Seen Block | 520150 (04/27/2018 14:42) |
| Last Seen Block | 617125 (02/12/2020 22:28) |
| Account Age (Blocks) | 345433 |
| Account Age Rank | 2092994 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2598503 |
| Deposits From External Accounts Percentile | Top 35.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.9508 |
| Deposits From BitMEX Accounts Rank | 131715 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 779735 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2332 |
| Withdrawls To BitMEX Accounts Rank | 739135 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1163331 |
| Number of Deposits from External Accounts Percentile | Top 16.1 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 674067 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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