| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12cc8A8DwsPb1AF5wvPZLd9RnRyivMwYCo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0073 |
| Statistic | Value |
|---|---|
| Address | 12cc8A8DwsPb1AF5wvPZLd9RnRyivMwYCo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4219700 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4486245 |
| Maximum Balance Percentile | Top 62.0 % |
| First Seen Block | 575981 (05/14/2019 08:43) |
| Last Seen Block | 581871 (06/22/2019 14:13) |
| Account Age (Blocks) | 289602 |
| Account Age Rank | 4183710 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4445562 |
| Deposits From External Accounts Percentile | Top 61.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4894196 |
| Deposits From BitMEX Accounts Percentile | Top 67.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4894196 |
| Withdrawls To External Accounts Percentile | Top 67.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0073 |
| Withdrawls To BitMEX Accounts Rank | 2957972 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3081471 |
| Number of Deposits from External Accounts Percentile | Top 42.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3765756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3765756 |
| Number of Withdrawls to External Accounts Percentile | Top 52.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 242119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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