| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12CkigPb636pr4W3a6PVrvpM4RRpJCjTCd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0709 |
| Statistic | Value |
|---|---|
| Address | 12CkigPb636pr4W3a6PVrvpM4RRpJCjTCd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1063853 |
| Current Blanace Percentile | Top 14.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1680033 |
| Maximum Balance Percentile | Top 23.2 % |
| First Seen Block | 499185 (12/14/2017 03:13) |
| Last Seen Block | 631691 (05/25/2020 18:23) |
| Account Age (Blocks) | 366398 |
| Account Age Rank | 1042215 |
| Account Age Percentile | Top 14.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1644323 |
| Deposits From External Accounts Percentile | Top 22.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2366300 |
| Deposits From BitMEX Accounts Percentile | Top 32.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2366300 |
| Withdrawls To External Accounts Percentile | Top 32.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0709 |
| Withdrawls To BitMEX Accounts Rank | 1349376 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1653153 |
| Number of Deposits from External Accounts Percentile | Top 22.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2369918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2369918 |
| Number of Withdrawls to External Accounts Percentile | Top 32.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 408673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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