| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12pz89GyaixJG2GNC2DzkjKwWFQmLo3ng5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 12pz89GyaixJG2GNC2DzkjKwWFQmLo3ng5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 462038 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1102524 |
| Maximum Balance Percentile | Top 15.3 % |
| First Seen Block | 486534 (09/22/2017 23:58) |
| Last Seen Block | 500412 (12/21/2017 15:29) |
| Account Age (Blocks) | 367823 |
| Account Age Rank | 452725 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1077303 |
| Deposits From External Accounts Percentile | Top 14.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1814256 |
| Deposits From BitMEX Accounts Percentile | Top 25.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1814256 |
| Withdrawls To External Accounts Percentile | Top 25.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3718427 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3822932 |
| Number of Deposits from External Accounts Percentile | Top 52.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4492338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4492338 |
| Number of Withdrawls to External Accounts Percentile | Top 62.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 248736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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