| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 112oX9UFYKf44ihKr2zpnHPboZHMX3gkfJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 112oX9UFYKf44ihKr2zpnHPboZHMX3gkfJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 874164 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1497029 |
| Maximum Balance Percentile | Top 20.7 % |
| First Seen Block | 496919 (11/30/2017 22:29) |
| Last Seen Block | 541293 (09/13/2018 20:13) |
| Account Age (Blocks) | 357438 |
| Account Age Rank | 855170 |
| Account Age Percentile | Top 11.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1463439 |
| Deposits From External Accounts Percentile | Top 20.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2185199 |
| Deposits From BitMEX Accounts Percentile | Top 30.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2185199 |
| Withdrawls To External Accounts Percentile | Top 30.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4160043 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4263366 |
| Number of Deposits from External Accounts Percentile | Top 59.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4927935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4927935 |
| Number of Withdrawls to External Accounts Percentile | Top 68.2 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 36628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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