| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12X7qjoVNLHxTJN6u89L7SmW6ARfDzHzKm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.8760 | 0.0000 | 0.0219 |
| Statistic | Value |
|---|---|
| Address | 12X7qjoVNLHxTJN6u89L7SmW6ARfDzHzKm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 112833 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 763421 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 470260 (06/07/2017 23:01) |
| Last Seen Block | 656750 (11/13/2020 13:10) |
| Account Age (Blocks) | 398466 |
| Account Age Rank | 107022 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 741299 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.8760 |
| Deposits From BitMEX Accounts Rank | 85827 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 738729 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0219 |
| Withdrawls To BitMEX Accounts Rank | 2084682 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2291810 |
| Number of Deposits from External Accounts Percentile | Top 31.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 50928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 704358 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 109 |
| Number of Withdrawls to BitMEX Accounts Rank | 8719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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