| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12J1nyuTpbcejKugsE5pfDsE8A1URvBHdn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.8874 |
| Statistic | Value |
|---|---|
| Address | 12J1nyuTpbcejKugsE5pfDsE8A1URvBHdn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3221824 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3598995 |
| Maximum Balance Percentile | Top 49.7 % |
| First Seen Block | 547925 (10/30/2018 04:10) |
| Last Seen Block | 562412 (02/10/2019 08:44) |
| Account Age (Blocks) | 320801 |
| Account Age Rank | 3181637 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3551095 |
| Deposits From External Accounts Percentile | Top 49.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4116160 |
| Deposits From BitMEX Accounts Percentile | Top 56.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4116160 |
| Withdrawls To External Accounts Percentile | Top 56.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8874 |
| Withdrawls To BitMEX Accounts Rank | 135309 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 731863 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1489531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1489531 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 23956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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