| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12xB8oZRMCFUEL3hpoRxQwqxa6Y3Vt4T4c | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 12xB8oZRMCFUEL3hpoRxQwqxa6Y3Vt4T4c |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3192657 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3573473 |
| Maximum Balance Percentile | Top 49.4 % |
| First Seen Block | 546439 (10/19/2018 16:05) |
| Last Seen Block | 609495 (12/23/2019 20:37) |
| Account Age (Blocks) | 322287 |
| Account Age Rank | 3150636 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3523675 |
| Deposits From External Accounts Percentile | Top 48.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4094005 |
| Deposits From BitMEX Accounts Percentile | Top 56.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4094005 |
| Withdrawls To External Accounts Percentile | Top 56.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4609784 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4713135 |
| Number of Deposits from External Accounts Percentile | Top 65.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5378645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5378645 |
| Number of Withdrawls to External Accounts Percentile | Top 74.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 764690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.6 % |
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