| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12HfNykxdPrPdEfRC9LXihWaMxeU3scYDT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.6627 | 0.0000 | 0.0437 |
| Statistic | Value |
|---|---|
| Address | 12HfNykxdPrPdEfRC9LXihWaMxeU3scYDT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 388661 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1032079 |
| Maximum Balance Percentile | Top 14.3 % |
| First Seen Block | 484535 (09/10/2017 18:23) |
| Last Seen Block | 505108 (01/20/2018 05:15) |
| Account Age (Blocks) | 384191 |
| Account Age Rank | 380366 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1007871 |
| Deposits From External Accounts Percentile | Top 13.9 % |
| Deposits From BitMEX Accounts (BTC) | 2.6627 |
| Deposits From BitMEX Accounts Rank | 67378 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 722033 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0437 |
| Withdrawls To BitMEX Accounts Rank | 1642402 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1902211 |
| Number of Deposits from External Accounts Percentile | Top 26.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 31726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 688557 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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