| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13xAyUinX7CwHMhcsN5yEsopsdAQUAucHL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 13xAyUinX7CwHMhcsN5yEsopsdAQUAucHL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1077063 |
| Current Blanace Percentile | Top 14.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1693042 |
| Maximum Balance Percentile | Top 23.4 % |
| First Seen Block | 499315 (12/14/2017 20:08) |
| Last Seen Block | 582571 (06/26/2019 19:22) |
| Account Age (Blocks) | 369411 |
| Account Age Rank | 1055354 |
| Account Age Percentile | Top 14.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1657284 |
| Deposits From External Accounts Percentile | Top 22.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2379474 |
| Deposits From BitMEX Accounts Percentile | Top 32.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2379474 |
| Withdrawls To External Accounts Percentile | Top 32.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5244155 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5347282 |
| Number of Deposits from External Accounts Percentile | Top 73.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6008070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6008070 |
| Number of Withdrawls to External Accounts Percentile | Top 83.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 105778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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