| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12ceuQRXpyM2BzY9vXKPpnkQuu5W7j7sCe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.0000 | 0.0000 | 60.4852 |
| Statistic | Value |
|---|---|
| Address | 12ceuQRXpyM2BzY9vXKPpnkQuu5W7j7sCe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1326080 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1932946 |
| Maximum Balance Percentile | Top 26.7 % |
| First Seen Block | 503303 (01/09/2018 08:17) |
| Last Seen Block | 582180 (06/24/2019 09:32) |
| Account Age (Blocks) | 365423 |
| Account Age Rank | 1302636 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1895840 |
| Deposits From External Accounts Percentile | Top 26.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.0000 |
| Deposits From BitMEX Accounts Rank | 61925 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 717029 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 60.4852 |
| Withdrawls To BitMEX Accounts Rank | 6118 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 648017 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 817838 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 844 |
| Number of Withdrawls to BitMEX Accounts Rank | 326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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