| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 13yfGANFY9My2pFrpYsj9gYGKrZ4AFfU9v | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 13yfGANFY9My2pFrpYsj9gYGKrZ4AFfU9v |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 835140 |
| Current Blanace Percentile | Top 11.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1459950 |
| Maximum Balance Percentile | Top 20.2 % |
| First Seen Block | 496468 (11/28/2017 05:11) |
| Last Seen Block | 576490 (05/17/2019 17:59) |
| Account Age (Blocks) | 369115 |
| Account Age Rank | 816449 |
| Account Age Percentile | Top 11.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1426672 |
| Deposits From External Accounts Percentile | Top 19.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2154433 |
| Deposits From BitMEX Accounts Percentile | Top 29.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2154433 |
| Withdrawls To External Accounts Percentile | Top 29.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4104495 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4208437 |
| Number of Deposits from External Accounts Percentile | Top 58.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4878294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4878294 |
| Number of Withdrawls to External Accounts Percentile | Top 67.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 300361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.1 % |
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