| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12QHUnrcy4wsKPrJmzzmNPSengUGh1LktY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0865 |
| Statistic | Value |
|---|---|
| Address | 12QHUnrcy4wsKPrJmzzmNPSengUGh1LktY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2301745 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2801023 |
| Maximum Balance Percentile | Top 38.7 % |
| First Seen Block | 523673 (05/21/2018 10:11) |
| Last Seen Block | 623314 (03/28/2020 11:43) |
| Account Age (Blocks) | 345053 |
| Account Age Rank | 2262262 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2751601 |
| Deposits From External Accounts Percentile | Top 38.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3407957 |
| Deposits From BitMEX Accounts Percentile | Top 47.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3407957 |
| Withdrawls To External Accounts Percentile | Top 47.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0865 |
| Withdrawls To BitMEX Accounts Rank | 1250283 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1570071 |
| Number of Deposits from External Accounts Percentile | Top 21.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2289787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2289787 |
| Number of Withdrawls to External Accounts Percentile | Top 31.6 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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