| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12tuoXPpsLLrpN29fkGvY3NifUsCiYBNJL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 12tuoXPpsLLrpN29fkGvY3NifUsCiYBNJL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 916687 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1538219 |
| Maximum Balance Percentile | Top 21.2 % |
| First Seen Block | 497652 (12/05/2017 03:11) |
| Last Seen Block | 501153 (12/26/2017 19:28) |
| Account Age (Blocks) | 367931 |
| Account Age Rank | 896849 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1504006 |
| Deposits From External Accounts Percentile | Top 20.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2229450 |
| Deposits From BitMEX Accounts Percentile | Top 30.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2229450 |
| Withdrawls To External Accounts Percentile | Top 30.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4688184 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4791365 |
| Number of Deposits from External Accounts Percentile | Top 66.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5455734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5455734 |
| Number of Withdrawls to External Accounts Percentile | Top 75.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 219942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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