| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13neHKaJXji2SedHLmu9uWyrrHfT38GoA8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0048 |
| Statistic | Value |
|---|---|
| Address | 13neHKaJXji2SedHLmu9uWyrrHfT38GoA8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1975404 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2261509 |
| Maximum Balance Percentile | Top 31.9 % |
| First Seen Block | 511525 (03/01/2018 20:40) |
| Last Seen Block | 534954 (08/03/2018 05:08) |
| Account Age (Blocks) | 270171 |
| Account Age Rank | 1663581 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2219298 |
| Deposits From External Accounts Percentile | Top 31.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2864358 |
| Deposits From BitMEX Accounts Percentile | Top 40.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2864358 |
| Withdrawls To External Accounts Percentile | Top 40.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0048 |
| Withdrawls To BitMEX Accounts Rank | 3107788 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3347620 |
| Number of Deposits from External Accounts Percentile | Top 47.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3978006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3978006 |
| Number of Withdrawls to External Accounts Percentile | Top 56.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 101766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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