| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12m3XDXiUPRqCE6ntKSQUktgKiXdBbT7BB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 12m3XDXiUPRqCE6ntKSQUktgKiXdBbT7BB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 847725 |
| Current Blanace Percentile | Top 11.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1472181 |
| Maximum Balance Percentile | Top 20.3 % |
| First Seen Block | 496634 (11/29/2017 05:49) |
| Last Seen Block | 514564 (03/21/2018 19:59) |
| Account Age (Blocks) | 372092 |
| Account Age Rank | 828892 |
| Account Age Percentile | Top 11.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1438801 |
| Deposits From External Accounts Percentile | Top 19.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2166694 |
| Deposits From BitMEX Accounts Percentile | Top 29.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2166694 |
| Withdrawls To External Accounts Percentile | Top 29.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2651674 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2800925 |
| Number of Deposits from External Accounts Percentile | Top 38.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3491221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3491221 |
| Number of Withdrawls to External Accounts Percentile | Top 48.2 % |
| Number of Withdrawls to BitMEX Accounts | 52 |
| Number of Withdrawls to BitMEX Accounts Rank | 21172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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