| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13wBJmcAwaoguj1H5dqQ6MXToV1hEZ5Ssb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2350 | 0.0000 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 13wBJmcAwaoguj1H5dqQ6MXToV1hEZ5Ssb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1382270 |
| Current Blanace Percentile | Top 19.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1985891 |
| Maximum Balance Percentile | Top 27.4 % |
| First Seen Block | 504560 (01/16/2018 23:03) |
| Last Seen Block | 593397 (09/05/2019 17:24) |
| Account Age (Blocks) | 361023 |
| Account Age Rank | 1358647 |
| Account Age Percentile | Top 18.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1948720 |
| Deposits From External Accounts Percentile | Top 26.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2350 |
| Deposits From BitMEX Accounts Rank | 251844 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 887016 |
| Withdrawls To External Accounts Percentile | Top 12.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3207359 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3316451 |
| Number of Deposits from External Accounts Percentile | Top 45.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 72230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 720874 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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