| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12DfVvBhoq7MEbsGtRNPCTt7xmjq7jJNth | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 107.7643 | 0.0000 | 77.7090 |
| Statistic | Value |
|---|---|
| Address | 12DfVvBhoq7MEbsGtRNPCTt7xmjq7jJNth |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1053542 |
| Current Blanace Percentile | Top 14.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1670221 |
| Maximum Balance Percentile | Top 23.1 % |
| First Seen Block | 514156 (03/18/2018 23:34) |
| Last Seen Block | 525356 (05/31/2018 22:50) |
| Account Age (Blocks) | 354570 |
| Account Age Rank | 1811709 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2353014 |
| Deposits From External Accounts Percentile | Top 32.5 % |
| Deposits From BitMEX Accounts (BTC) | 107.7643 |
| Deposits From BitMEX Accounts Rank | 3768 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 664185 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 77.7090 |
| Withdrawls To BitMEX Accounts Rank | 4761 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647031 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 817788 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 306 |
| Number of Withdrawls to BitMEX Accounts Rank | 1457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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