| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Q12TLHgug3QYncQXfYZtTcj9ZruQtHiiP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0260 |
| Statistic | Value |
|---|---|
| Address | 1Q12TLHgug3QYncQXfYZtTcj9ZruQtHiiP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5374706 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5517766 |
| Maximum Balance Percentile | Top 76.3 % |
| First Seen Block | 607619 (12/11/2019 07:58) |
| Last Seen Block | 607619 (12/11/2019 07:58) |
| Account Age (Blocks) | 246738 |
| Account Age Rank | 5357885 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5498834 |
| Deposits From External Accounts Percentile | Top 76.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5810939 |
| Deposits From BitMEX Accounts Percentile | Top 80.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5810939 |
| Withdrawls To External Accounts Percentile | Top 80.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0260 |
| Withdrawls To BitMEX Accounts Rank | 1969158 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2188146 |
| Number of Deposits from External Accounts Percentile | Top 30.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2885693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2885693 |
| Number of Withdrawls to External Accounts Percentile | Top 39.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3416532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 47.3 % |
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