| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12kAS4puacaqyCbaA9syYjk8LXmXZ2Pmo7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 12kAS4puacaqyCbaA9syYjk8LXmXZ2Pmo7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 208036 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 855257 |
| Maximum Balance Percentile | Top 11.8 % |
| First Seen Block | 477901 (07/28/2017 03:33) |
| Last Seen Block | 502465 (01/04/2018 02:34) |
| Account Age (Blocks) | 390825 |
| Account Age Rank | 201405 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 832502 |
| Deposits From External Accounts Percentile | Top 11.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1582382 |
| Deposits From BitMEX Accounts Percentile | Top 21.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1582382 |
| Withdrawls To External Accounts Percentile | Top 21.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3888864 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3993444 |
| Number of Deposits from External Accounts Percentile | Top 55.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4666150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4666150 |
| Number of Withdrawls to External Accounts Percentile | Top 64.4 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 114809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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