| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12ovH5qXdWGb6cjxcAiABPfMMtwTdRceFw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 12ovH5qXdWGb6cjxcAiABPfMMtwTdRceFw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 228485 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 875181 |
| Maximum Balance Percentile | Top 12.1 % |
| First Seen Block | 479167 (08/05/2017 09:37) |
| Last Seen Block | 496606 (11/29/2017 02:02) |
| Account Age (Blocks) | 389559 |
| Account Age Rank | 221683 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 852245 |
| Deposits From External Accounts Percentile | Top 11.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1600913 |
| Deposits From BitMEX Accounts Percentile | Top 22.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1600913 |
| Withdrawls To External Accounts Percentile | Top 22.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4411367 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4514878 |
| Number of Deposits from External Accounts Percentile | Top 62.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5182227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5182227 |
| Number of Withdrawls to External Accounts Percentile | Top 71.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 188543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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