| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12KBP5UVEfsNDjh9AKXvka6NSFhJ4v4WEX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0030 | 0.0000 | 0.7960 |
| Statistic | Value |
|---|---|
| Address | 12KBP5UVEfsNDjh9AKXvka6NSFhJ4v4WEX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1262309 |
| Current Blanace Percentile | Top 17.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1872126 |
| Maximum Balance Percentile | Top 25.9 % |
| First Seen Block | 501851 (12/31/2017 06:08) |
| Last Seen Block | 566328 (03/09/2019 14:45) |
| Account Age (Blocks) | 366875 |
| Account Age Rank | 1239036 |
| Account Age Percentile | Top 17.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1835085 |
| Deposits From External Accounts Percentile | Top 25.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.0030 |
| Deposits From BitMEX Accounts Rank | 119111 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 768568 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7960 |
| Withdrawls To BitMEX Accounts Rank | 366422 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 889812 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 229103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 827071 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 60 |
| Number of Withdrawls to BitMEX Accounts Rank | 17903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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