| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12FKTfKXF6wiQP9Awahw7R1ZBxBfnswgK3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 12FKTfKXF6wiQP9Awahw7R1ZBxBfnswgK3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3246623 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3620218 |
| Maximum Balance Percentile | Top 50.1 % |
| First Seen Block | 549003 (11/06/2018 11:34) |
| Last Seen Block | 563878 (02/20/2019 10:36) |
| Account Age (Blocks) | 305354 |
| Account Age Rank | 3207587 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3573400 |
| Deposits From External Accounts Percentile | Top 49.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4129293 |
| Deposits From BitMEX Accounts Percentile | Top 57.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4129293 |
| Withdrawls To External Accounts Percentile | Top 57.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4992559 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5095130 |
| Number of Deposits from External Accounts Percentile | Top 70.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5752405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5752405 |
| Number of Withdrawls to External Accounts Percentile | Top 79.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 591877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.2 % |
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