| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12pWs1oNymp2hWmX24C8v4zQYqYQ3waQZh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 10.2503 | 0.0000 | 4.6875 |
| Statistic | Value |
|---|---|
| Address | 12pWs1oNymp2hWmX24C8v4zQYqYQ3waQZh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 155544 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 804631 |
| Maximum Balance Percentile | Top 11.1 % |
| First Seen Block | 494927 (11/18/2017 13:29) |
| Last Seen Block | 500826 (12/24/2017 12:42) |
| Account Age (Blocks) | 370656 |
| Account Age Rank | 740392 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1353593 |
| Deposits From External Accounts Percentile | Top 18.7 % |
| Deposits From BitMEX Accounts (BTC) | 10.2503 |
| Deposits From BitMEX Accounts Rank | 25420 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 683746 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6875 |
| Withdrawls To BitMEX Accounts Rank | 91013 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 704062 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672665 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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