| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12pT9rGQ239VsAWkdokJUVoDaoBGCAprKX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 12pT9rGQ239VsAWkdokJUVoDaoBGCAprKX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 198241 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 845943 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 477156 (07/23/2017 11:29) |
| Last Seen Block | 576142 (05/15/2019 10:03) |
| Account Age (Blocks) | 391570 |
| Account Age Rank | 191878 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 823431 |
| Deposits From External Accounts Percentile | Top 11.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1573837 |
| Deposits From BitMEX Accounts Percentile | Top 21.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1573837 |
| Withdrawls To External Accounts Percentile | Top 21.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2252653 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2441097 |
| Number of Deposits from External Accounts Percentile | Top 33.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3137947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3137947 |
| Number of Withdrawls to External Accounts Percentile | Top 43.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 946947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.1 % |
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