| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13uBsWfBFieFjHRYWkkJ2eE6v2xyw863qV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 80.5303 | 0.0000 | 0.3116 |
| Statistic | Value |
|---|---|
| Address | 13uBsWfBFieFjHRYWkkJ2eE6v2xyw863qV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 26201 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 684204 |
| Maximum Balance Percentile | Top 9.4 % |
| First Seen Block | 437325 (11/04/2016 13:10) |
| Last Seen Block | 510683 (02/24/2018 11:53) |
| Account Age (Blocks) | 431401 |
| Account Age Rank | 38995 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 678722 |
| Deposits From External Accounts Percentile | Top 9.4 % |
| Deposits From BitMEX Accounts (BTC) | 80.5303 |
| Deposits From BitMEX Accounts Rank | 5002 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 665291 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3116 |
| Withdrawls To BitMEX Accounts Rank | 628937 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1079963 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667616 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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