| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12bjAk4HDTXwMnt9wmWEet1Fr83KP2H7r4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 12bjAk4HDTXwMnt9wmWEet1Fr83KP2H7r4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 264350 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 910147 |
| Maximum Balance Percentile | Top 12.6 % |
| First Seen Block | 480417 (08/13/2017 22:01) |
| Last Seen Block | 494949 (11/18/2017 16:40) |
| Account Age (Blocks) | 385166 |
| Account Age Rank | 257039 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 886751 |
| Deposits From External Accounts Percentile | Top 12.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1633668 |
| Deposits From BitMEX Accounts Percentile | Top 22.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1633668 |
| Withdrawls To External Accounts Percentile | Top 22.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4392689 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4496091 |
| Number of Deposits from External Accounts Percentile | Top 62.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5163124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5163124 |
| Number of Withdrawls to External Accounts Percentile | Top 71.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 573510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.9 % |
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