| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12J3MADe2SUazb2t9dJtKE3St3W86ptuS9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.2800 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 12J3MADe2SUazb2t9dJtKE3St3W86ptuS9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 498199 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1137685 |
| Maximum Balance Percentile | Top 15.7 % |
| First Seen Block | 507790 (02/05/2018 14:07) |
| Last Seen Block | 513354 (03/13/2018 13:33) |
| Account Age (Blocks) | 357793 |
| Account Age Rank | 1498620 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2079035 |
| Deposits From External Accounts Percentile | Top 28.7 % |
| Deposits From BitMEX Accounts (BTC) | 4.2800 |
| Deposits From BitMEX Accounts Rank | 49397 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 705593 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6601583 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6602099 |
| Number of Deposits from External Accounts Percentile | Top 91.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 41017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 696458 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6595203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.1 % |
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