| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13oBH8Kh5ZUUBKWJbrAiJEUbwv9YhjXTPZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0077 |
| Statistic | Value |
|---|---|
| Address | 13oBH8Kh5ZUUBKWJbrAiJEUbwv9YhjXTPZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 387425 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1030754 |
| Maximum Balance Percentile | Top 14.2 % |
| First Seen Block | 484496 (09/10/2017 10:43) |
| Last Seen Block | 534665 (08/01/2018 08:06) |
| Account Age (Blocks) | 381087 |
| Account Age Rank | 379165 |
| Account Age Percentile | Top 5.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1006568 |
| Deposits From External Accounts Percentile | Top 13.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1750348 |
| Deposits From BitMEX Accounts Percentile | Top 24.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1750348 |
| Withdrawls To External Accounts Percentile | Top 24.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0077 |
| Withdrawls To BitMEX Accounts Rank | 2916912 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3043024 |
| Number of Deposits from External Accounts Percentile | Top 42.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3727895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3727895 |
| Number of Withdrawls to External Accounts Percentile | Top 51.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 345545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.8 % |
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