| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12GKD36yVCJnF4Jcm5pofyBXg4Px2symuC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0659 |
| Statistic | Value |
|---|---|
| Address | 12GKD36yVCJnF4Jcm5pofyBXg4Px2symuC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1593138 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2179561 |
| Maximum Balance Percentile | Top 30.1 % |
| First Seen Block | 509282 (02/15/2018 09:07) |
| Last Seen Block | 556922 (01/04/2019 01:14) |
| Account Age (Blocks) | 359444 |
| Account Age Rank | 1565997 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2139644 |
| Deposits From External Accounts Percentile | Top 29.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2845927 |
| Deposits From BitMEX Accounts Percentile | Top 39.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2845927 |
| Withdrawls To External Accounts Percentile | Top 39.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0659 |
| Withdrawls To BitMEX Accounts Rank | 1389297 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1686907 |
| Number of Deposits from External Accounts Percentile | Top 23.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2403186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2403186 |
| Number of Withdrawls to External Accounts Percentile | Top 33.2 % |
| Number of Withdrawls to BitMEX Accounts | 252 |
| Number of Withdrawls to BitMEX Accounts Rank | 2320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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