| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12qXqLvMUMh8giAQA2zezAoo15nYvnWgJr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 12qXqLvMUMh8giAQA2zezAoo15nYvnWgJr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1069161 |
| Current Blanace Percentile | Top 14.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1685210 |
| Maximum Balance Percentile | Top 23.3 % |
| First Seen Block | 499236 (12/14/2017 10:36) |
| Last Seen Block | 519437 (04/22/2018 15:04) |
| Account Age (Blocks) | 366347 |
| Account Age Rank | 1047415 |
| Account Age Percentile | Top 14.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1649398 |
| Deposits From External Accounts Percentile | Top 22.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2371354 |
| Deposits From BitMEX Accounts Percentile | Top 32.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2371354 |
| Withdrawls To External Accounts Percentile | Top 32.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3373825 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3480202 |
| Number of Deposits from External Accounts Percentile | Top 48.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4158659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4158659 |
| Number of Withdrawls to External Accounts Percentile | Top 57.5 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 68248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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