| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12QEVWoaTrRMC4vMwEMC6JAFABv57v5ham | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2831 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 12QEVWoaTrRMC4vMwEMC6JAFABv57v5ham |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5829311 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5928764 |
| Maximum Balance Percentile | Top 81.9 % |
| First Seen Block | 625291 (04/10/2020 13:30) |
| Last Seen Block | 625291 (04/10/2020 13:30) |
| Account Age (Blocks) | 243435 |
| Account Age Rank | 5843030 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5939062 |
| Deposits From External Accounts Percentile | Top 82.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2831 |
| Deposits From BitMEX Accounts Rank | 233551 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 870794 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6735403 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6735922 |
| Number of Deposits from External Accounts Percentile | Top 93.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 394351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 980016 |
| Number of Withdrawls to External Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6793478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.8 % |
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