| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 112BTpKXcfuAmWMacN3xVxHwnEXn7wJymh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 112BTpKXcfuAmWMacN3xVxHwnEXn7wJymh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 906777 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1528920 |
| Maximum Balance Percentile | Top 21.1 % |
| First Seen Block | 497439 (12/03/2017 22:46) |
| Last Seen Block | 509696 (02/18/2018 02:33) |
| Account Age (Blocks) | 371287 |
| Account Age Rank | 887147 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1494901 |
| Deposits From External Accounts Percentile | Top 20.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2221143 |
| Deposits From BitMEX Accounts Percentile | Top 30.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2221143 |
| Withdrawls To External Accounts Percentile | Top 30.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4012526 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4116783 |
| Number of Deposits from External Accounts Percentile | Top 56.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4788125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4788125 |
| Number of Withdrawls to External Accounts Percentile | Top 66.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 143977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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