| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12Q1QEBBGWA6a96Y4nno2vGyLRNDADvHwH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0817 | 0.0000 | 0.1003 |
| Statistic | Value |
|---|---|
| Address | 12Q1QEBBGWA6a96Y4nno2vGyLRNDADvHwH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4045015 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4328374 |
| Maximum Balance Percentile | Top 59.8 % |
| First Seen Block | 592065 (08/28/2019 03:37) |
| Last Seen Block | 617656 (02/16/2020 17:03) |
| Account Age (Blocks) | 273518 |
| Account Age Rank | 4928532 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5113448 |
| Deposits From External Accounts Percentile | Top 70.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0817 |
| Deposits From BitMEX Accounts Rank | 386852 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1007022 |
| Withdrawls To External Accounts Percentile | Top 13.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1003 |
| Withdrawls To BitMEX Accounts Rank | 1125408 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1465988 |
| Number of Deposits from External Accounts Percentile | Top 20.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 50283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703587 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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