| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12iy6J36VBHmkFs7h22p5wPmtx2R4Eqih9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 12iy6J36VBHmkFs7h22p5wPmtx2R4Eqih9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 56251 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 710830 |
| Maximum Balance Percentile | Top 9.8 % |
| First Seen Block | 456013 (03/06/2017 13:35) |
| Last Seen Block | 456013 (03/06/2017 13:35) |
| Account Age (Blocks) | 398344 |
| Account Age Rank | 63751 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 700484 |
| Deposits From External Accounts Percentile | Top 9.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.4000 |
| Deposits From BitMEX Accounts Rank | 199242 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 839465 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6701591 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6702083 |
| Number of Deposits from External Accounts Percentile | Top 92.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 376623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 961671 |
| Number of Withdrawls to External Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6767550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.6 % |
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