| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12LTHaXmLoqr1ehG5f4AMcXPYyiD7nswbo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0282 |
| Statistic | Value |
|---|---|
| Address | 12LTHaXmLoqr1ehG5f4AMcXPYyiD7nswbo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 600227 |
| Current Blanace Percentile | Top 8.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1235307 |
| Maximum Balance Percentile | Top 17.1 % |
| First Seen Block | 491549 (10/24/2017 21:49) |
| Last Seen Block | 614191 (01/23/2020 17:20) |
| Account Age (Blocks) | 374034 |
| Account Age Rank | 588064 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1207750 |
| Deposits From External Accounts Percentile | Top 16.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1943629 |
| Deposits From BitMEX Accounts Percentile | Top 26.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1943629 |
| Withdrawls To External Accounts Percentile | Top 26.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0282 |
| Withdrawls To BitMEX Accounts Rank | 1919569 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2144954 |
| Number of Deposits from External Accounts Percentile | Top 29.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2848217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2848217 |
| Number of Withdrawls to External Accounts Percentile | Top 39.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 413586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.7 % |
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