| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12L6Y7LmymKhyZBwNftyFGjDH6DqdC3XRd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 12L6Y7LmymKhyZBwNftyFGjDH6DqdC3XRd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1192279 |
| Current Blanace Percentile | Top 16.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1804587 |
| Maximum Balance Percentile | Top 24.9 % |
| First Seen Block | 500630 (12/23/2017 03:11) |
| Last Seen Block | 509852 (02/19/2018 01:12) |
| Account Age (Blocks) | 364953 |
| Account Age Rank | 1169339 |
| Account Age Percentile | Top 16.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1767787 |
| Deposits From External Accounts Percentile | Top 24.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2487099 |
| Deposits From BitMEX Accounts Percentile | Top 34.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2487099 |
| Withdrawls To External Accounts Percentile | Top 34.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4791729 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4894859 |
| Number of Deposits from External Accounts Percentile | Top 67.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5558431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5558431 |
| Number of Withdrawls to External Accounts Percentile | Top 76.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1696796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.4 % |
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