| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12Ee7Q2RGMKHK6XUprabF2gCX9FfJnuYih | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 992.9657 | 0.0000 | 214.9657 |
| Statistic | Value |
|---|---|
| Address | 12Ee7Q2RGMKHK6XUprabF2gCX9FfJnuYih |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2959402 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3371473 |
| Maximum Balance Percentile | Top 46.6 % |
| First Seen Block | 555417 (12/25/2018 12:56) |
| Last Seen Block | 664811 (01/06/2021 15:00) |
| Account Age (Blocks) | 313309 |
| Account Age Rank | 3523345 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3854011 |
| Deposits From External Accounts Percentile | Top 53.2 % |
| Deposits From BitMEX Accounts (BTC) | 992.9657 |
| Deposits From BitMEX Accounts Rank | 571 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661472 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 214.9657 |
| Withdrawls To BitMEX Accounts Rank | 1127 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644210 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 671668 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 467 |
| Number of Withdrawls to BitMEX Accounts Rank | 665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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