| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12ouBpaZaJYrp6q1w9hS9HAo8S7pEV9tcV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 12ouBpaZaJYrp6q1w9hS9HAo8S7pEV9tcV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 368590 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1012311 |
| Maximum Balance Percentile | Top 14.0 % |
| First Seen Block | 483849 (09/06/2017 15:18) |
| Last Seen Block | 494729 (11/17/2017 05:25) |
| Account Age (Blocks) | 381734 |
| Account Age Rank | 360520 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 988297 |
| Deposits From External Accounts Percentile | Top 13.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1732485 |
| Deposits From BitMEX Accounts Percentile | Top 23.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1732485 |
| Withdrawls To External Accounts Percentile | Top 23.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3823760 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3928390 |
| Number of Deposits from External Accounts Percentile | Top 54.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4601264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4601264 |
| Number of Withdrawls to External Accounts Percentile | Top 63.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 440035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.1 % |
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