| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12EJY5VSpR42YT84jTqr9YnS8Jc1Hy2ue3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2290 |
| Statistic | Value |
|---|---|
| Address | 12EJY5VSpR42YT84jTqr9YnS8Jc1Hy2ue3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 800628 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1426860 |
| Maximum Balance Percentile | Top 19.7 % |
| First Seen Block | 495850 (11/24/2017 07:49) |
| Last Seen Block | 524026 (05/23/2018 17:48) |
| Account Age (Blocks) | 369733 |
| Account Age Rank | 782387 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1393939 |
| Deposits From External Accounts Percentile | Top 19.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2122865 |
| Deposits From BitMEX Accounts Percentile | Top 29.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2122865 |
| Withdrawls To External Accounts Percentile | Top 29.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2290 |
| Withdrawls To BitMEX Accounts Rank | 745763 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1168316 |
| Number of Deposits from External Accounts Percentile | Top 16.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1902311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1902311 |
| Number of Withdrawls to External Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 403952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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