| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12pTTQB3c2rY57jure6fcM43CBrHUVDET7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1345 |
| Statistic | Value |
|---|---|
| Address | 12pTTQB3c2rY57jure6fcM43CBrHUVDET7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 636131 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1269128 |
| Maximum Balance Percentile | Top 17.6 % |
| First Seen Block | 492688 (11/01/2017 20:20) |
| Last Seen Block | 492688 (11/01/2017 20:20) |
| Account Age (Blocks) | 361669 |
| Account Age Rank | 623029 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1240598 |
| Deposits From External Accounts Percentile | Top 17.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1970226 |
| Deposits From BitMEX Accounts Percentile | Top 27.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1970226 |
| Withdrawls To External Accounts Percentile | Top 27.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1345 |
| Withdrawls To BitMEX Accounts Rank | 976728 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1346788 |
| Number of Deposits from External Accounts Percentile | Top 18.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2069088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2069088 |
| Number of Withdrawls to External Accounts Percentile | Top 28.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2792970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.6 % |
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