| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12hYXmL4Y15BxL8XqdPb8AY9W2QZ8aUaKY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0184 |
| Statistic | Value |
|---|---|
| Address | 12hYXmL4Y15BxL8XqdPb8AY9W2QZ8aUaKY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1817015 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2374201 |
| Maximum Balance Percentile | Top 32.8 % |
| First Seen Block | 513609 (03/15/2018 07:52) |
| Last Seen Block | 519384 (04/22/2018 08:02) |
| Account Age (Blocks) | 351974 |
| Account Age Rank | 1783310 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2328866 |
| Deposits From External Accounts Percentile | Top 32.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3022365 |
| Deposits From BitMEX Accounts Percentile | Top 41.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3022365 |
| Withdrawls To External Accounts Percentile | Top 41.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0184 |
| Withdrawls To BitMEX Accounts Rank | 2216971 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2408984 |
| Number of Deposits from External Accounts Percentile | Top 33.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3105994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3105994 |
| Number of Withdrawls to External Accounts Percentile | Top 42.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 339542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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