| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12Nqcem1zVMusPxLHqNzgxJg9tQdorHZif | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.7464 | 0.0000 | 0.4028 |
| Statistic | Value |
|---|---|
| Address | 12Nqcem1zVMusPxLHqNzgxJg9tQdorHZif |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 515947 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1154357 |
| Maximum Balance Percentile | Top 16.0 % |
| First Seen Block | 516286 (04/02/2018 13:22) |
| Last Seen Block | 683271 (05/12/2021 12:51) |
| Account Age (Blocks) | 338071 |
| Account Age Rank | 1919566 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2444293 |
| Deposits From External Accounts Percentile | Top 33.8 % |
| Deposits From BitMEX Accounts (BTC) | 2.7464 |
| Deposits From BitMEX Accounts Rank | 66201 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 720316 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4028 |
| Withdrawls To BitMEX Accounts Rank | 550722 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1022019 |
| Number of Deposits from External Accounts Percentile | Top 14.1 % |
| Number of Deposits from BitMEX Accounts | 24 |
| Number of Deposits from BitMEX Accounts Rank | 5945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665029 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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