| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12sM36j5fAfDCKcwzX249pdW5FcUKg1Tns | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 12sM36j5fAfDCKcwzX249pdW5FcUKg1Tns |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1711145 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2281459 |
| Maximum Balance Percentile | Top 31.6 % |
| First Seen Block | 511978 (03/04/2018 15:29) |
| Last Seen Block | 565479 (03/03/2019 12:39) |
| Account Age (Blocks) | 342379 |
| Account Age Rank | 1680888 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2238954 |
| Deposits From External Accounts Percentile | Top 31.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2932810 |
| Deposits From BitMEX Accounts Percentile | Top 40.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2932810 |
| Withdrawls To External Accounts Percentile | Top 40.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4477523 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4580350 |
| Number of Deposits from External Accounts Percentile | Top 63.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5241790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5241790 |
| Number of Withdrawls to External Accounts Percentile | Top 72.5 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 74455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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