| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13qiTUUxJR4x3nXbDegQ9uYSS3B2TEp7U1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1862 |
| Statistic | Value |
|---|---|
| Address | 13qiTUUxJR4x3nXbDegQ9uYSS3B2TEp7U1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1761780 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2325783 |
| Maximum Balance Percentile | Top 32.1 % |
| First Seen Block | 512814 (03/10/2018 01:51) |
| Last Seen Block | 548872 (11/05/2018 14:37) |
| Account Age (Blocks) | 352769 |
| Account Age Rank | 1729708 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2281849 |
| Deposits From External Accounts Percentile | Top 31.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2977831 |
| Deposits From BitMEX Accounts Percentile | Top 41.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2977831 |
| Withdrawls To External Accounts Percentile | Top 41.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1862 |
| Withdrawls To BitMEX Accounts Rank | 840502 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1241914 |
| Number of Deposits from External Accounts Percentile | Top 17.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1972791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1972791 |
| Number of Withdrawls to External Accounts Percentile | Top 27.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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