| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12qim3DoSwef4sskXFRniCxuLbXmqS2FUq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | 12qim3DoSwef4sskXFRniCxuLbXmqS2FUq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4623346 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4849373 |
| Maximum Balance Percentile | Top 67.0 % |
| First Seen Block | 582957 (06/29/2019 05:53) |
| Last Seen Block | 582957 (06/29/2019 05:53) |
| Account Age (Blocks) | 285769 |
| Account Age Rank | 4589349 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4811569 |
| Deposits From External Accounts Percentile | Top 66.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5222195 |
| Deposits From BitMEX Accounts Percentile | Top 72.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5222195 |
| Withdrawls To External Accounts Percentile | Top 72.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2196437 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2391185 |
| Number of Deposits from External Accounts Percentile | Top 33.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3089103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3089103 |
| Number of Withdrawls to External Accounts Percentile | Top 42.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3569185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 49.3 % |
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