| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12StSXdsbyKLVs4g6Jk3AKBmokJgouSNYM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 12StSXdsbyKLVs4g6Jk3AKBmokJgouSNYM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 600041 |
| Current Blanace Percentile | Top 8.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1235124 |
| Maximum Balance Percentile | Top 17.1 % |
| First Seen Block | 491547 (10/24/2017 21:35) |
| Last Seen Block | 506727 (01/29/2018 23:38) |
| Account Age (Blocks) | 374036 |
| Account Age Rank | 587880 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1207568 |
| Deposits From External Accounts Percentile | Top 16.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1943449 |
| Deposits From BitMEX Accounts Percentile | Top 26.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1943449 |
| Withdrawls To External Accounts Percentile | Top 26.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3905167 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4009563 |
| Number of Deposits from External Accounts Percentile | Top 55.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4681585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4681585 |
| Number of Withdrawls to External Accounts Percentile | Top 64.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1016005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.0 % |
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