| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12S35VpSygh5KQk9pKeMmFE8uPrenXphLE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 11.0058 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 12S35VpSygh5KQk9pKeMmFE8uPrenXphLE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4583448 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4685470 |
| Maximum Balance Percentile | Top 66.1 % |
| First Seen Block | 581120 (06/17/2019 13:11) |
| Last Seen Block | 655679 (11/06/2020 13:21) |
| Account Age (Blocks) | 200576 |
| Account Age Rank | 4462497 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4691789 |
| Deposits From External Accounts Percentile | Top 66.2 % |
| Deposits From BitMEX Accounts (BTC) | 11.0058 |
| Deposits From BitMEX Accounts Rank | 23710 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 528100 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6341442 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6484364 |
| Number of Deposits from External Accounts Percentile | Top 91.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 52360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 551501 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6358084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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