| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12Smxag1iwWR4BZZB54xmGdv8qTbPE7UMA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0790 |
| Statistic | Value |
|---|---|
| Address | 12Smxag1iwWR4BZZB54xmGdv8qTbPE7UMA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2043449 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2568358 |
| Maximum Balance Percentile | Top 35.5 % |
| First Seen Block | 518461 (04/16/2018 11:36) |
| Last Seen Block | 538079 (08/23/2018 09:14) |
| Account Age (Blocks) | 350265 |
| Account Age Rank | 2005102 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2519202 |
| Deposits From External Accounts Percentile | Top 34.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3195818 |
| Deposits From BitMEX Accounts Percentile | Top 44.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3195818 |
| Withdrawls To External Accounts Percentile | Top 44.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0790 |
| Withdrawls To BitMEX Accounts Rank | 1295847 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1608416 |
| Number of Deposits from External Accounts Percentile | Top 22.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2326939 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2326939 |
| Number of Withdrawls to External Accounts Percentile | Top 32.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 408224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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