| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12FKcfcMusCCVHdsLYu9KxtUYoiexVMQnW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0038 |
| Statistic | Value |
|---|---|
| Address | 12FKcfcMusCCVHdsLYu9KxtUYoiexVMQnW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 458401 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1099547 |
| Maximum Balance Percentile | Top 15.2 % |
| First Seen Block | 486407 (09/22/2017 01:52) |
| Last Seen Block | 498666 (12/11/2017 03:42) |
| Account Age (Blocks) | 382319 |
| Account Age Rank | 448989 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1074358 |
| Deposits From External Accounts Percentile | Top 14.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1816741 |
| Deposits From BitMEX Accounts Percentile | Top 25.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1816741 |
| Withdrawls To External Accounts Percentile | Top 25.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0038 |
| Withdrawls To BitMEX Accounts Rank | 3408484 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3514821 |
| Number of Deposits from External Accounts Percentile | Top 48.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4193318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4193318 |
| Number of Withdrawls to External Accounts Percentile | Top 57.9 % |
| Number of Withdrawls to BitMEX Accounts | 99 |
| Number of Withdrawls to BitMEX Accounts Rank | 9870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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