| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12CU6v3D4mbSkee6Fr5LkJ9inoZRy1pCuW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 12CU6v3D4mbSkee6Fr5LkJ9inoZRy1pCuW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 272994 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 918782 |
| Maximum Balance Percentile | Top 12.7 % |
| First Seen Block | 480586 (08/15/2017 05:08) |
| Last Seen Block | 485154 (09/14/2017 03:47) |
| Account Age (Blocks) | 388140 |
| Account Age Rank | 265549 |
| Account Age Percentile | Top 3.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 895274 |
| Deposits From External Accounts Percentile | Top 12.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1642548 |
| Deposits From BitMEX Accounts Percentile | Top 22.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1642548 |
| Withdrawls To External Accounts Percentile | Top 22.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4592130 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4695487 |
| Number of Deposits from External Accounts Percentile | Top 64.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5361157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5361157 |
| Number of Withdrawls to External Accounts Percentile | Top 74.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 257399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.6 % |
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