| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12FPVM3ieNfTGh2t1Pdz75yJ3khW7LxH2G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0594 |
| Statistic | Value |
|---|---|
| Address | 12FPVM3ieNfTGh2t1Pdz75yJ3khW7LxH2G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2967415 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3378363 |
| Maximum Balance Percentile | Top 46.7 % |
| First Seen Block | 540349 (09/07/2018 13:05) |
| Last Seen Block | 556313 (12/31/2018 01:23) |
| Account Age (Blocks) | 328377 |
| Account Age Rank | 2921969 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3324844 |
| Deposits From External Accounts Percentile | Top 45.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3922887 |
| Deposits From BitMEX Accounts Percentile | Top 54.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3922887 |
| Withdrawls To External Accounts Percentile | Top 54.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0594 |
| Withdrawls To BitMEX Accounts Rank | 1446770 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1735653 |
| Number of Deposits from External Accounts Percentile | Top 24.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2450516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2450516 |
| Number of Withdrawls to External Accounts Percentile | Top 33.8 % |
| Number of Withdrawls to BitMEX Accounts | 67 |
| Number of Withdrawls to BitMEX Accounts Rank | 15895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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