| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12QVXxVAfxwW9KdDxaZzvtH8TnMt26Nz3y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 11.6917 |
| Statistic | Value |
|---|---|
| Address | 12QVXxVAfxwW9KdDxaZzvtH8TnMt26Nz3y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 527299 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 855861 |
| Maximum Balance Percentile | Top 12.1 % |
| First Seen Block | 478347 (07/31/2017 02:13) |
| Last Seen Block | 522115 (05/10/2018 19:08) |
| Account Age (Blocks) | 303349 |
| Account Age Rank | 207644 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 833073 |
| Deposits From External Accounts Percentile | Top 11.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1527022 |
| Deposits From BitMEX Accounts Percentile | Top 21.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1527022 |
| Withdrawls To External Accounts Percentile | Top 21.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.6917 |
| Withdrawls To BitMEX Accounts Rank | 35727 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 662995 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1371707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1371707 |
| Number of Withdrawls to External Accounts Percentile | Top 19.4 % |
| Number of Withdrawls to BitMEX Accounts | 181 |
| Number of Withdrawls to BitMEX Accounts Rank | 4226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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