| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12jGif9ZEbFs3rN51r841bfmPdxoQAEzL7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1280 |
| Statistic | Value |
|---|---|
| Address | 12jGif9ZEbFs3rN51r841bfmPdxoQAEzL7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2815818 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3248630 |
| Maximum Balance Percentile | Top 44.9 % |
| First Seen Block | 536879 (08/15/2018 12:45) |
| Last Seen Block | 536879 (08/15/2018 12:45) |
| Account Age (Blocks) | 331847 |
| Account Age Rank | 2770564 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3194986 |
| Deposits From External Accounts Percentile | Top 44.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3808509 |
| Deposits From BitMEX Accounts Percentile | Top 52.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3808509 |
| Withdrawls To External Accounts Percentile | Top 52.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1280 |
| Withdrawls To BitMEX Accounts Rank | 999703 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1365526 |
| Number of Deposits from External Accounts Percentile | Top 18.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2092489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2092489 |
| Number of Withdrawls to External Accounts Percentile | Top 28.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2805684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.7 % |
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