| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12B5WSaa7N3L4YtWogEF99CSacWUjwv2AY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 12B5WSaa7N3L4YtWogEF99CSacWUjwv2AY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2083747 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2604599 |
| Maximum Balance Percentile | Top 36.0 % |
| First Seen Block | 519293 (04/21/2018 18:35) |
| Last Seen Block | 537790 (08/21/2018 10:54) |
| Account Age (Blocks) | 346290 |
| Account Age Rank | 2045726 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2555865 |
| Deposits From External Accounts Percentile | Top 35.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3228006 |
| Deposits From BitMEX Accounts Percentile | Top 44.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3228006 |
| Withdrawls To External Accounts Percentile | Top 44.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4243500 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4347093 |
| Number of Deposits from External Accounts Percentile | Top 60.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5015549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5015549 |
| Number of Withdrawls to External Accounts Percentile | Top 69.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1623981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.4 % |
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