| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12Q1phrUyRs4HswUrDq5ey2eVnHtngxTXn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 12Q1phrUyRs4HswUrDq5ey2eVnHtngxTXn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 647214 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1279621 |
| Maximum Balance Percentile | Top 17.7 % |
| First Seen Block | 492868 (11/03/2017 00:47) |
| Last Seen Block | 503527 (01/10/2018 15:08) |
| Account Age (Blocks) | 361489 |
| Account Age Rank | 633682 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1250711 |
| Deposits From External Accounts Percentile | Top 17.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1979927 |
| Deposits From BitMEX Accounts Percentile | Top 27.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1979927 |
| Withdrawls To External Accounts Percentile | Top 27.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3140229 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3252715 |
| Number of Deposits from External Accounts Percentile | Top 45.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3929624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3929624 |
| Number of Withdrawls to External Accounts Percentile | Top 54.4 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 33748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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