| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12sFAbHEY3bChUrvb58V4R6KBau2QcGryg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0459 |
| Statistic | Value |
|---|---|
| Address | 12sFAbHEY3bChUrvb58V4R6KBau2QcGryg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3083731 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3478259 |
| Maximum Balance Percentile | Top 48.0 % |
| First Seen Block | 543102 (09/26/2018 03:28) |
| Last Seen Block | 736573 (05/16/2022 05:04) |
| Account Age (Blocks) | 325624 |
| Account Age Rank | 3038739 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3425352 |
| Deposits From External Accounts Percentile | Top 47.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4011245 |
| Deposits From BitMEX Accounts Percentile | Top 55.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4011245 |
| Withdrawls To External Accounts Percentile | Top 55.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0459 |
| Withdrawls To BitMEX Accounts Rank | 1614148 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1877832 |
| Number of Deposits from External Accounts Percentile | Top 25.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2588372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2588372 |
| Number of Withdrawls to External Accounts Percentile | Top 35.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 174812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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