| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12HiWFNfcvF3wwLLjjZKokXnjJyqA9Z6Gs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 12HiWFNfcvF3wwLLjjZKokXnjJyqA9Z6Gs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1615913 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1921265 |
| Maximum Balance Percentile | Top 27.1 % |
| First Seen Block | 503186 (01/08/2018 15:29) |
| Last Seen Block | 511304 (02/28/2018 10:10) |
| Account Age (Blocks) | 278510 |
| Account Age Rank | 1296155 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1884259 |
| Deposits From External Accounts Percentile | Top 26.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2544728 |
| Deposits From BitMEX Accounts Percentile | Top 35.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2544728 |
| Withdrawls To External Accounts Percentile | Top 35.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4044039 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4279483 |
| Number of Deposits from External Accounts Percentile | Top 60.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4898850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4898850 |
| Number of Withdrawls to External Accounts Percentile | Top 69.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 362477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.1 % |
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