| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12DcU2nKGX7Q6t4RxdoR872uHiMgJDf8y9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 12DcU2nKGX7Q6t4RxdoR872uHiMgJDf8y9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 558645 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1195313 |
| Maximum Balance Percentile | Top 16.5 % |
| First Seen Block | 490230 (10/17/2017 01:31) |
| Last Seen Block | 528150 (06/19/2018 02:12) |
| Account Age (Blocks) | 364127 |
| Account Age Rank | 547594 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1168584 |
| Deposits From External Accounts Percentile | Top 16.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1901839 |
| Deposits From BitMEX Accounts Percentile | Top 26.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1901839 |
| Withdrawls To External Accounts Percentile | Top 26.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2453393 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2620765 |
| Number of Deposits from External Accounts Percentile | Top 36.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3308955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3308955 |
| Number of Withdrawls to External Accounts Percentile | Top 45.8 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 91976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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