| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12KjiwzDiVfVw8uBPBHVvkVViXGrXj5irv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 12KjiwzDiVfVw8uBPBHVvkVViXGrXj5irv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2469903 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2949718 |
| Maximum Balance Percentile | Top 40.7 % |
| First Seen Block | 528088 (06/18/2018 17:50) |
| Last Seen Block | 542911 (09/24/2018 23:26) |
| Account Age (Blocks) | 340638 |
| Account Age Rank | 2428281 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2898708 |
| Deposits From External Accounts Percentile | Top 40.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3542164 |
| Deposits From BitMEX Accounts Percentile | Top 48.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3542164 |
| Withdrawls To External Accounts Percentile | Top 48.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4431634 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4535126 |
| Number of Deposits from External Accounts Percentile | Top 62.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5202281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5202281 |
| Number of Withdrawls to External Accounts Percentile | Top 71.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 304429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.2 % |
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