| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12Fcw1kN7Kwp7LmC4hohPAf2UkNw4LZzYi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 12Fcw1kN7Kwp7LmC4hohPAf2UkNw4LZzYi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 815338 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1441109 |
| Maximum Balance Percentile | Top 19.9 % |
| First Seen Block | 496153 (11/26/2017 06:30) |
| Last Seen Block | 543707 (09/30/2018 05:01) |
| Account Age (Blocks) | 372573 |
| Account Age Rank | 796792 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1407929 |
| Deposits From External Accounts Percentile | Top 19.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2136999 |
| Deposits From BitMEX Accounts Percentile | Top 29.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2136999 |
| Withdrawls To External Accounts Percentile | Top 29.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3872966 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3977598 |
| Number of Deposits from External Accounts Percentile | Top 54.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4650468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4650468 |
| Number of Withdrawls to External Accounts Percentile | Top 64.2 % |
| Number of Withdrawls to BitMEX Accounts | 69 |
| Number of Withdrawls to BitMEX Accounts Rank | 15452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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