| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12KVJTo3GmaRhPzBKgjhBWMZ1LiwXR9vBN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.3936 | 0.0000 | 0.3162 |
| Statistic | Value |
|---|---|
| Address | 12KVJTo3GmaRhPzBKgjhBWMZ1LiwXR9vBN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2187885 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2697884 |
| Maximum Balance Percentile | Top 37.3 % |
| First Seen Block | 521404 (05/06/2018 00:55) |
| Last Seen Block | 560776 (01/30/2019 14:02) |
| Account Age (Blocks) | 344179 |
| Account Age Rank | 2149574 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2649197 |
| Deposits From External Accounts Percentile | Top 36.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.3936 |
| Deposits From BitMEX Accounts Rank | 100150 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 751462 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3162 |
| Withdrawls To BitMEX Accounts Rank | 624598 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1076702 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703122 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 863738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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