| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12FE7xHoZhyDpD7B67vfu1gKn6esWTXjKp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.0159 | 0.0000 | 7.9905 |
| Statistic | Value |
|---|---|
| Address | 12FE7xHoZhyDpD7B67vfu1gKn6esWTXjKp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3834211 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4137636 |
| Maximum Balance Percentile | Top 57.2 % |
| First Seen Block | 565776 (03/05/2019 14:45) |
| Last Seen Block | 565796 (03/05/2019 17:38) |
| Account Age (Blocks) | 299807 |
| Account Age Rank | 3812051 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4108245 |
| Deposits From External Accounts Percentile | Top 56.8 % |
| Deposits From BitMEX Accounts (BTC) | 8.0159 |
| Deposits From BitMEX Accounts Rank | 31513 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 689288 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9905 |
| Withdrawls To BitMEX Accounts Rank | 56872 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 682029 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 220127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 819464 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2300677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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