| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12dQ9b8ujsHm9HA7dJfuoSTLynFwJxboAU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0038 |
| Statistic | Value |
|---|---|
| Address | 12dQ9b8ujsHm9HA7dJfuoSTLynFwJxboAU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6058134 |
| Current Blanace Percentile | Top 83.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6134871 |
| Maximum Balance Percentile | Top 84.7 % |
| First Seen Block | 635270 (06/18/2020 09:09) |
| Last Seen Block | 643387 (08/12/2020 16:03) |
| Account Age (Blocks) | 233456 |
| Account Age Rank | 6059783 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6135517 |
| Deposits From External Accounts Percentile | Top 84.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6355363 |
| Deposits From BitMEX Accounts Percentile | Top 87.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6355363 |
| Withdrawls To External Accounts Percentile | Top 87.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0038 |
| Withdrawls To BitMEX Accounts Rank | 3409615 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3515951 |
| Number of Deposits from External Accounts Percentile | Top 48.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4194433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4194433 |
| Number of Withdrawls to External Accounts Percentile | Top 57.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 351464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.9 % |
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