| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12iiHf9HhTGSsLGCTt8zcRZn8C3awtthfL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 12iiHf9HhTGSsLGCTt8zcRZn8C3awtthfL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 351057 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 994751 |
| Maximum Balance Percentile | Top 13.8 % |
| First Seen Block | 483416 (09/04/2017 05:03) |
| Last Seen Block | 483416 (09/04/2017 05:03) |
| Account Age (Blocks) | 370941 |
| Account Age Rank | 343241 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 970834 |
| Deposits From External Accounts Percentile | Top 13.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1710664 |
| Deposits From BitMEX Accounts Percentile | Top 23.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1710664 |
| Withdrawls To External Accounts Percentile | Top 23.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5747282 |
| Withdrawls To BitMEX Accounts Percentile | Top 79.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5849666 |
| Number of Deposits from External Accounts Percentile | Top 80.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6502097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 90.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6502097 |
| Number of Withdrawls to External Accounts Percentile | Top 90.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5895305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 81.6 % |
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