| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12K1U4LmstCBNr9iw8WWmYFcK23DXVLQmK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0118 |
| Statistic | Value |
|---|---|
| Address | 12K1U4LmstCBNr9iw8WWmYFcK23DXVLQmK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2180040 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2690944 |
| Maximum Balance Percentile | Top 37.2 % |
| First Seen Block | 521245 (05/05/2018 02:09) |
| Last Seen Block | 562328 (02/09/2019 17:18) |
| Account Age (Blocks) | 347481 |
| Account Age Rank | 2141739 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2642236 |
| Deposits From External Accounts Percentile | Top 36.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3306659 |
| Deposits From BitMEX Accounts Percentile | Top 45.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3306659 |
| Withdrawls To External Accounts Percentile | Top 45.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0118 |
| Withdrawls To BitMEX Accounts Rank | 2536130 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2697475 |
| Number of Deposits from External Accounts Percentile | Top 37.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3389613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3389613 |
| Number of Withdrawls to External Accounts Percentile | Top 46.8 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 138649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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