| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12KJ8yLjSkW1J4M4TuNkT24Djwxmba58H5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7380 |
| Statistic | Value |
|---|---|
| Address | 12KJ8yLjSkW1J4M4TuNkT24Djwxmba58H5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 384327 |
| Current Blanace Percentile | Top 5.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1027726 |
| Maximum Balance Percentile | Top 14.2 % |
| First Seen Block | 484386 (09/09/2017 17:57) |
| Last Seen Block | 547772 (10/29/2018 02:33) |
| Account Age (Blocks) | 381197 |
| Account Age Rank | 376111 |
| Account Age Percentile | Top 5.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1003583 |
| Deposits From External Accounts Percentile | Top 13.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1747402 |
| Deposits From BitMEX Accounts Percentile | Top 24.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1747402 |
| Withdrawls To External Accounts Percentile | Top 24.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7380 |
| Withdrawls To BitMEX Accounts Rank | 382517 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 900846 |
| Number of Deposits from External Accounts Percentile | Top 12.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1647279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1647279 |
| Number of Withdrawls to External Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 97791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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