| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12oAQDMWZLHuUsSZmDyA4xDMDDPpkMz71C | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 12oAQDMWZLHuUsSZmDyA4xDMDDPpkMz71C |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1318985 |
| Current Blanace Percentile | Top 18.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1926056 |
| Maximum Balance Percentile | Top 26.6 % |
| First Seen Block | 503181 (01/08/2018 14:48) |
| Last Seen Block | 615852 (02/03/2020 21:07) |
| Account Age (Blocks) | 362402 |
| Account Age Rank | 1295733 |
| Account Age Percentile | Top 17.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1889128 |
| Deposits From External Accounts Percentile | Top 26.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2604336 |
| Deposits From BitMEX Accounts Percentile | Top 36.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2604336 |
| Withdrawls To External Accounts Percentile | Top 36.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3748126 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3853037 |
| Number of Deposits from External Accounts Percentile | Top 53.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4526799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4526799 |
| Number of Withdrawls to External Accounts Percentile | Top 62.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1566833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.6 % |
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