| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12i9HzstLw1KTPES9JGsYXMTHU64L7Cm1L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 12i9HzstLw1KTPES9JGsYXMTHU64L7Cm1L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1075222 |
| Current Blanace Percentile | Top 14.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1691098 |
| Maximum Balance Percentile | Top 23.4 % |
| First Seen Block | 499295 (12/14/2017 18:08) |
| Last Seen Block | 505282 (01/21/2018 04:17) |
| Account Age (Blocks) | 366288 |
| Account Age Rank | 1053555 |
| Account Age Percentile | Top 14.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1655376 |
| Deposits From External Accounts Percentile | Top 22.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2377045 |
| Deposits From BitMEX Accounts Percentile | Top 32.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2377045 |
| Withdrawls To External Accounts Percentile | Top 32.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4526385 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4629657 |
| Number of Deposits from External Accounts Percentile | Top 64.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5295417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5295417 |
| Number of Withdrawls to External Accounts Percentile | Top 73.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 218918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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