| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12fir8SjxM2UUoKvxqCuN61uF8uxhXghSH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.1353 |
| Statistic | Value |
|---|---|
| Address | 12fir8SjxM2UUoKvxqCuN61uF8uxhXghSH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 315802 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 960852 |
| Maximum Balance Percentile | Top 13.3 % |
| First Seen Block | 481832 (08/24/2017 04:07) |
| Last Seen Block | 493073 (11/04/2017 17:56) |
| Account Age (Blocks) | 386894 |
| Account Age Rank | 307992 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 937029 |
| Deposits From External Accounts Percentile | Top 12.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1683180 |
| Deposits From BitMEX Accounts Percentile | Top 23.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1683180 |
| Withdrawls To External Accounts Percentile | Top 23.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1353 |
| Withdrawls To BitMEX Accounts Rank | 123102 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 723520 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1481897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1481897 |
| Number of Withdrawls to External Accounts Percentile | Top 20.5 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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