| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12WgrhThLXXnxvhuJhuvkQQnRsGDhRbkaH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 12WgrhThLXXnxvhuJhuvkQQnRsGDhRbkaH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 971215 |
| Current Blanace Percentile | Top 13.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1590815 |
| Maximum Balance Percentile | Top 22.0 % |
| First Seen Block | 498207 (12/08/2017 09:44) |
| Last Seen Block | 498834 (12/12/2017 02:44) |
| Account Age (Blocks) | 367376 |
| Account Age Rank | 950553 |
| Account Age Percentile | Top 13.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1555895 |
| Deposits From External Accounts Percentile | Top 21.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2280208 |
| Deposits From BitMEX Accounts Percentile | Top 31.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2280208 |
| Withdrawls To External Accounts Percentile | Top 31.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5278551 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5381534 |
| Number of Deposits from External Accounts Percentile | Top 74.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6041597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6041597 |
| Number of Withdrawls to External Accounts Percentile | Top 83.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 222860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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