| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12KQJC6oqdtcEJPe6MEK1idETNceZ4BZ3F | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5200 | 0.0000 | 0.0557 |
| Statistic | Value |
|---|---|
| Address | 12KQJC6oqdtcEJPe6MEK1idETNceZ4BZ3F |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 559034 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1196204 |
| Maximum Balance Percentile | Top 16.5 % |
| First Seen Block | 490237 (10/17/2017 02:41) |
| Last Seen Block | 569887 (04/02/2019 13:55) |
| Account Age (Blocks) | 378489 |
| Account Age Rank | 547812 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1169442 |
| Deposits From External Accounts Percentile | Top 16.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5200 |
| Deposits From BitMEX Accounts Rank | 172519 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 816441 |
| Withdrawls To External Accounts Percentile | Top 11.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0557 |
| Withdrawls To BitMEX Accounts Rank | 1480309 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1763937 |
| Number of Deposits from External Accounts Percentile | Top 24.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 113019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 749787 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 265 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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