| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12o7W43YtrNTMy8uMgc53nFm2jcTCaMRFb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 9.4052 |
| Statistic | Value |
|---|---|
| Address | 12o7W43YtrNTMy8uMgc53nFm2jcTCaMRFb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5144114 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5311765 |
| Maximum Balance Percentile | Top 73.4 % |
| First Seen Block | 598739 (10/10/2019 12:58) |
| Last Seen Block | 621105 (03/10/2020 16:42) |
| Account Age (Blocks) | 269987 |
| Account Age Rank | 5121777 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5286847 |
| Deposits From External Accounts Percentile | Top 73.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5636350 |
| Deposits From BitMEX Accounts Percentile | Top 77.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5636350 |
| Withdrawls To External Accounts Percentile | Top 77.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4052 |
| Withdrawls To BitMEX Accounts Rank | 49274 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 677285 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1440108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1440108 |
| Number of Withdrawls to External Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 97217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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