| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12KMkr5M59g8CLo1Q5XM5LTKDmfMX4yKRj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 12KMkr5M59g8CLo1Q5XM5LTKDmfMX4yKRj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 661420 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1293541 |
| Maximum Balance Percentile | Top 17.9 % |
| First Seen Block | 493216 (11/05/2017 17:28) |
| Last Seen Block | 503655 (01/11/2018 09:08) |
| Account Age (Blocks) | 375510 |
| Account Age Rank | 647450 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1264393 |
| Deposits From External Accounts Percentile | Top 17.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1998240 |
| Deposits From BitMEX Accounts Percentile | Top 27.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1998240 |
| Withdrawls To External Accounts Percentile | Top 27.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4128306 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4232348 |
| Number of Deposits from External Accounts Percentile | Top 58.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4902483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4902483 |
| Number of Withdrawls to External Accounts Percentile | Top 67.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 446870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.2 % |
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