| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12zeC1odhaVX9TShSdenG1F6f3uyKLjKyg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 12zeC1odhaVX9TShSdenG1F6f3uyKLjKyg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5650601 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5765813 |
| Maximum Balance Percentile | Top 79.6 % |
| First Seen Block | 619370 (02/28/2020 13:32) |
| Last Seen Block | 643387 (08/12/2020 16:03) |
| Account Age (Blocks) | 249356 |
| Account Age Rank | 5641904 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5755480 |
| Deposits From External Accounts Percentile | Top 79.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6032691 |
| Deposits From BitMEX Accounts Percentile | Top 83.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6032691 |
| Withdrawls To External Accounts Percentile | Top 83.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4641706 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4745046 |
| Number of Deposits from External Accounts Percentile | Top 65.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5410313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5410313 |
| Number of Withdrawls to External Accounts Percentile | Top 74.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 306929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.2 % |
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