| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12p7Z5LVcL7wjTdTgEk6p4oevZn69WowVG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.8658 |
| Statistic | Value |
|---|---|
| Address | 12p7Z5LVcL7wjTdTgEk6p4oevZn69WowVG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 31581 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 688695 |
| Maximum Balance Percentile | Top 9.5 % |
| First Seen Block | 428159 (09/04/2016 00:32) |
| Last Seen Block | 429902 (09/15/2016 08:46) |
| Account Age (Blocks) | 426198 |
| Account Age Rank | 30811 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 670841 |
| Deposits From External Accounts Percentile | Top 9.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1429229 |
| Deposits From BitMEX Accounts Percentile | Top 19.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1429229 |
| Withdrawls To External Accounts Percentile | Top 19.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8658 |
| Withdrawls To BitMEX Accounts Rank | 106634 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 713332 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1467271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1467271 |
| Number of Withdrawls to External Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1288318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.8 % |
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