| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12cLubaVMh5rtHZAw6S4R2e1UuhM8weLhT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0461 |
| Statistic | Value |
|---|---|
| Address | 12cLubaVMh5rtHZAw6S4R2e1UuhM8weLhT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3202994 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3582248 |
| Maximum Balance Percentile | Top 49.5 % |
| First Seen Block | 547036 (10/23/2018 16:14) |
| Last Seen Block | 575092 (05/08/2019 07:32) |
| Account Age (Blocks) | 318547 |
| Account Age Rank | 3161632 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3533134 |
| Deposits From External Accounts Percentile | Top 48.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4100909 |
| Deposits From BitMEX Accounts Percentile | Top 56.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4100909 |
| Withdrawls To External Accounts Percentile | Top 56.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0461 |
| Withdrawls To BitMEX Accounts Rank | 1611826 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1875700 |
| Number of Deposits from External Accounts Percentile | Top 25.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2585788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2585788 |
| Number of Withdrawls to External Accounts Percentile | Top 35.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 334940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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