| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12a1Lmst9sbrfSG4BpSJa2qwYFU29ktQW4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 12a1Lmst9sbrfSG4BpSJa2qwYFU29ktQW4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2089189 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2608910 |
| Maximum Balance Percentile | Top 36.1 % |
| First Seen Block | 519489 (04/22/2018 23:30) |
| Last Seen Block | 605488 (11/26/2019 18:05) |
| Account Age (Blocks) | 334868 |
| Account Age Rank | 2051241 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2560154 |
| Deposits From External Accounts Percentile | Top 35.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3226976 |
| Deposits From BitMEX Accounts Percentile | Top 44.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3226976 |
| Withdrawls To External Accounts Percentile | Top 44.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2117543 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2321432 |
| Number of Deposits from External Accounts Percentile | Top 32.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3016093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3016093 |
| Number of Withdrawls to External Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 176548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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