| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 42.8940 |
| Statistic | Value |
|---|---|
| Address | 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1186676 |
| Current Blanace Percentile | Top 16.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1799163 |
| Maximum Balance Percentile | Top 24.9 % |
| First Seen Block | 500574 (12/22/2017 17:59) |
| Last Seen Block | 688278 (06/20/2021 12:07) |
| Account Age (Blocks) | 365009 |
| Account Age Rank | 1163847 |
| Account Age Percentile | Top 16.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1762460 |
| Deposits From External Accounts Percentile | Top 24.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2481802 |
| Deposits From BitMEX Accounts Percentile | Top 34.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2481802 |
| Withdrawls To External Accounts Percentile | Top 34.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 42.8940 |
| Withdrawls To BitMEX Accounts Rank | 9332 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 650304 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1415788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1415788 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 77 |
| Number of Withdrawls to BitMEX Accounts Rank | 13317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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