| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12pD8VQ2UmfLqLCHuyEhudZMe5sspXszwF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1132 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 12pD8VQ2UmfLqLCHuyEhudZMe5sspXszwF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3720143 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4036424 |
| Maximum Balance Percentile | Top 55.8 % |
| First Seen Block | 572625 (04/21/2019 14:24) |
| Last Seen Block | 572625 (04/21/2019 14:24) |
| Account Age (Blocks) | 292958 |
| Account Age Rank | 4029411 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4305605 |
| Deposits From External Accounts Percentile | Top 59.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1132 |
| Deposits From BitMEX Accounts Rank | 334392 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 960784 |
| Withdrawls To External Accounts Percentile | Top 13.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6810649 |
| Withdrawls To BitMEX Accounts Percentile | Top 94.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6811165 |
| Number of Deposits from External Accounts Percentile | Top 94.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 449977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1035506 |
| Number of Withdrawls to External Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6847753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 94.6 % |
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