| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12AmThdZd4PB3MRi8KD76Zc8SiG9pt4ZTi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 12AmThdZd4PB3MRi8KD76Zc8SiG9pt4ZTi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 270907 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 916719 |
| Maximum Balance Percentile | Top 12.7 % |
| First Seen Block | 480563 (08/15/2017 00:49) |
| Last Seen Block | 502168 (01/02/2018 05:39) |
| Account Age (Blocks) | 388163 |
| Account Age Rank | 263481 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 893228 |
| Deposits From External Accounts Percentile | Top 12.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1640548 |
| Deposits From BitMEX Accounts Percentile | Top 22.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1640548 |
| Withdrawls To External Accounts Percentile | Top 22.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5556198 |
| Withdrawls To BitMEX Accounts Percentile | Top 76.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5659227 |
| Number of Deposits from External Accounts Percentile | Top 78.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6318024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 87.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6318024 |
| Number of Withdrawls to External Accounts Percentile | Top 87.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1806607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 25.0 % |
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