| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12r4s4XY8dSN48hgJ4CJG5J84u156G7K1m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 12r4s4XY8dSN48hgJ4CJG5J84u156G7K1m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2242592 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2748034 |
| Maximum Balance Percentile | Top 38.0 % |
| First Seen Block | 522251 (05/11/2018 22:35) |
| Last Seen Block | 578808 (06/01/2019 12:57) |
| Account Age (Blocks) | 346475 |
| Account Age Rank | 2203790 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2699057 |
| Deposits From External Accounts Percentile | Top 37.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3359732 |
| Deposits From BitMEX Accounts Percentile | Top 46.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3359732 |
| Withdrawls To External Accounts Percentile | Top 46.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4086429 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4190537 |
| Number of Deposits from External Accounts Percentile | Top 57.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4861108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4861108 |
| Number of Withdrawls to External Accounts Percentile | Top 67.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 741094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.2 % |
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