| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 31.8064 |
| Statistic | Value |
|---|---|
| Address | 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 987499 |
| Current Blanace Percentile | Top 13.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1606687 |
| Maximum Balance Percentile | Top 22.2 % |
| First Seen Block | 498346 (12/09/2017 05:02) |
| Last Seen Block | 659363 (11/30/2020 15:39) |
| Account Age (Blocks) | 370380 |
| Account Age Rank | 966776 |
| Account Age Percentile | Top 13.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1571751 |
| Deposits From External Accounts Percentile | Top 21.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2296073 |
| Deposits From BitMEX Accounts Percentile | Top 31.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2296073 |
| Withdrawls To External Accounts Percentile | Top 31.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.8064 |
| Withdrawls To BitMEX Accounts Rank | 12419 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 652565 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1418268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1418268 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 81 |
| Number of Withdrawls to BitMEX Accounts Rank | 12508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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