| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12GUG9uyR7tL8JgP5CvLN41FXdRTAy7cwF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 12GUG9uyR7tL8JgP5CvLN41FXdRTAy7cwF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2560312 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3028319 |
| Maximum Balance Percentile | Top 41.8 % |
| First Seen Block | 530657 (07/06/2018 03:12) |
| Last Seen Block | 548398 (11/02/2018 04:50) |
| Account Age (Blocks) | 334926 |
| Account Age Rank | 2517866 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2976785 |
| Deposits From External Accounts Percentile | Top 41.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3611528 |
| Deposits From BitMEX Accounts Percentile | Top 49.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3611528 |
| Withdrawls To External Accounts Percentile | Top 49.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4299076 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4402604 |
| Number of Deposits from External Accounts Percentile | Top 60.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5070539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5070539 |
| Number of Withdrawls to External Accounts Percentile | Top 70.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 750415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.4 % |
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