| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12Ch4GwABPGfBXtX8Ypn9H63omhpqYkd7i | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0878 |
| Statistic | Value |
|---|---|
| Address | 12Ch4GwABPGfBXtX8Ypn9H63omhpqYkd7i |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3692972 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4011933 |
| Maximum Balance Percentile | Top 55.5 % |
| First Seen Block | 559901 (01/24/2019 13:12) |
| Last Seen Block | 581701 (06/21/2019 07:42) |
| Account Age (Blocks) | 294456 |
| Account Age Rank | 3657584 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3970021 |
| Deposits From External Accounts Percentile | Top 54.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4476742 |
| Deposits From BitMEX Accounts Percentile | Top 61.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4476742 |
| Withdrawls To External Accounts Percentile | Top 61.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0878 |
| Withdrawls To BitMEX Accounts Rank | 1243094 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1563362 |
| Number of Deposits from External Accounts Percentile | Top 21.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2277995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2277995 |
| Number of Withdrawls to External Accounts Percentile | Top 31.5 % |
| Number of Withdrawls to BitMEX Accounts | 75 |
| Number of Withdrawls to BitMEX Accounts Rank | 13814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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