| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12MMhvkFGsCVhSbmPShK4Rn8h9Dhp2WugM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 16.4183 | 0.0000 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 12MMhvkFGsCVhSbmPShK4Rn8h9Dhp2WugM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3701955 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3855775 |
| Maximum Balance Percentile | Top 54.4 % |
| First Seen Block | 574665 (05/05/2019 05:03) |
| Last Seen Block | 598612 (10/09/2019 15:19) |
| Account Age (Blocks) | 207031 |
| Account Age Rank | 4101222 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4365215 |
| Deposits From External Accounts Percentile | Top 61.6 % |
| Deposits From BitMEX Accounts (BTC) | 16.4183 |
| Deposits From BitMEX Accounts Rank | 17870 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 522705 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3029710 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3270336 |
| Number of Deposits from External Accounts Percentile | Top 46.2 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 529658 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.9 % |
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