| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12r2heGt83vUwe7gV1SH4co8fqqdBxU5VG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 12r2heGt83vUwe7gV1SH4co8fqqdBxU5VG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 941470 |
| Current Blanace Percentile | Top 13.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1562290 |
| Maximum Balance Percentile | Top 21.6 % |
| First Seen Block | 498000 (12/07/2017 00:35) |
| Last Seen Block | 498040 (12/07/2017 06:03) |
| Account Age (Blocks) | 370726 |
| Account Age Rank | 921116 |
| Account Age Percentile | Top 12.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1527617 |
| Deposits From External Accounts Percentile | Top 21.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2253181 |
| Deposits From BitMEX Accounts Percentile | Top 31.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2253181 |
| Withdrawls To External Accounts Percentile | Top 31.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5323114 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5426221 |
| Number of Deposits from External Accounts Percentile | Top 74.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6086503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 84.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6086503 |
| Number of Withdrawls to External Accounts Percentile | Top 84.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 380794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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