| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12JsraYu3XvMVKV9rjsijYxewmUV7VFVW9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 12JsraYu3XvMVKV9rjsijYxewmUV7VFVW9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2370551 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2861873 |
| Maximum Balance Percentile | Top 39.5 % |
| First Seen Block | 525498 (06/01/2018 19:29) |
| Last Seen Block | 560222 (01/26/2019 18:40) |
| Account Age (Blocks) | 340085 |
| Account Age Rank | 2330155 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2811813 |
| Deposits From External Accounts Percentile | Top 38.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3462383 |
| Deposits From BitMEX Accounts Percentile | Top 47.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3462383 |
| Withdrawls To External Accounts Percentile | Top 47.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4874638 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4977742 |
| Number of Deposits from External Accounts Percentile | Top 68.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5640672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5640672 |
| Number of Withdrawls to External Accounts Percentile | Top 77.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 309487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.3 % |
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