| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12xM4xGbJ844kn6TKQaXD5hpuG4Co1dKwf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 12xM4xGbJ844kn6TKQaXD5hpuG4Co1dKwf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 529680 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1167561 |
| Maximum Balance Percentile | Top 16.2 % |
| First Seen Block | 489480 (10/12/2017 08:28) |
| Last Seen Block | 512503 (03/08/2018 01:36) |
| Account Age (Blocks) | 364877 |
| Account Age Rank | 519121 |
| Account Age Percentile | Top 7.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1141244 |
| Deposits From External Accounts Percentile | Top 15.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1875656 |
| Deposits From BitMEX Accounts Percentile | Top 26.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1875656 |
| Withdrawls To External Accounts Percentile | Top 26.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3060470 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3177392 |
| Number of Deposits from External Accounts Percentile | Top 44.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3855429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3855429 |
| Number of Withdrawls to External Accounts Percentile | Top 53.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 242878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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