| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12mvs4iu6kZYiU2VmbAh7PH8PatSqHHgWN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 12mvs4iu6kZYiU2VmbAh7PH8PatSqHHgWN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 942458 |
| Current Blanace Percentile | Top 13.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1563251 |
| Maximum Balance Percentile | Top 21.6 % |
| First Seen Block | 498005 (12/07/2017 01:34) |
| Last Seen Block | 503624 (01/11/2018 06:02) |
| Account Age (Blocks) | 370721 |
| Account Age Rank | 922073 |
| Account Age Percentile | Top 12.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1528552 |
| Deposits From External Accounts Percentile | Top 21.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2254113 |
| Deposits From BitMEX Accounts Percentile | Top 31.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2254113 |
| Withdrawls To External Accounts Percentile | Top 31.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3703290 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3808493 |
| Number of Deposits from External Accounts Percentile | Top 52.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4483323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4483323 |
| Number of Withdrawls to External Accounts Percentile | Top 61.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 356075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.9 % |
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