| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12BmXPTH2j8DakhrKPaMAotDQN5gqAtryX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4092 |
| Statistic | Value |
|---|---|
| Address | 12BmXPTH2j8DakhrKPaMAotDQN5gqAtryX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 553756 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1190992 |
| Maximum Balance Percentile | Top 16.5 % |
| First Seen Block | 490037 (10/15/2017 22:22) |
| Last Seen Block | 490037 (10/15/2017 22:22) |
| Account Age (Blocks) | 375546 |
| Account Age Rank | 542671 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1164345 |
| Deposits From External Accounts Percentile | Top 16.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1902613 |
| Deposits From BitMEX Accounts Percentile | Top 26.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1902613 |
| Withdrawls To External Accounts Percentile | Top 26.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4092 |
| Withdrawls To BitMEX Accounts Rank | 546654 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1019493 |
| Number of Deposits from External Accounts Percentile | Top 14.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1760057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1760057 |
| Number of Withdrawls to External Accounts Percentile | Top 24.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2573408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 35.6 % |
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