| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12TwXJAJmnqay2Cj2Tbn38J1mBUfiem1Ri | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 12TwXJAJmnqay2Cj2Tbn38J1mBUfiem1Ri |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 322103 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 966441 |
| Maximum Balance Percentile | Top 13.4 % |
| First Seen Block | 482166 (08/27/2017 06:40) |
| Last Seen Block | 510055 (02/20/2018 09:43) |
| Account Age (Blocks) | 372191 |
| Account Age Rank | 314365 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 942568 |
| Deposits From External Accounts Percentile | Top 13.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1683203 |
| Deposits From BitMEX Accounts Percentile | Top 23.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1683203 |
| Withdrawls To External Accounts Percentile | Top 23.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5700796 |
| Withdrawls To BitMEX Accounts Percentile | Top 78.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5803182 |
| Number of Deposits from External Accounts Percentile | Top 80.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6455883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 89.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6455883 |
| Number of Withdrawls to External Accounts Percentile | Top 89.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 263891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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