| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12PkbHAyFbGNSgsWgp6f9W4rHhre2kLm4c | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 12PkbHAyFbGNSgsWgp6f9W4rHhre2kLm4c |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1339977 |
| Current Blanace Percentile | Top 18.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1946100 |
| Maximum Balance Percentile | Top 26.9 % |
| First Seen Block | 503559 (01/10/2018 19:43) |
| Last Seen Block | 503559 (01/10/2018 19:43) |
| Account Age (Blocks) | 365167 |
| Account Age Rank | 1316574 |
| Account Age Percentile | Top 18.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1909059 |
| Deposits From External Accounts Percentile | Top 26.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2624320 |
| Deposits From BitMEX Accounts Percentile | Top 36.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2624320 |
| Withdrawls To External Accounts Percentile | Top 36.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2518856 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2681958 |
| Number of Deposits from External Accounts Percentile | Top 37.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3374326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3374326 |
| Number of Withdrawls to External Accounts Percentile | Top 46.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3783319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 52.3 % |
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