| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12KysZoWyyUhsCPG9GESqQmCrZkAsWrBXX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0308 | 0.0000 | 0.0126 |
| Statistic | Value |
|---|---|
| Address | 12KysZoWyyUhsCPG9GESqQmCrZkAsWrBXX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 724473 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1354086 |
| Maximum Balance Percentile | Top 18.7 % |
| First Seen Block | 494274 (11/14/2017 02:42) |
| Last Seen Block | 594265 (09/11/2019 01:49) |
| Account Age (Blocks) | 374452 |
| Account Age Rank | 707986 |
| Account Age Percentile | Top 9.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1322694 |
| Deposits From External Accounts Percentile | Top 18.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0308 |
| Deposits From BitMEX Accounts Rank | 501664 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1110412 |
| Withdrawls To External Accounts Percentile | Top 15.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0126 |
| Withdrawls To BitMEX Accounts Rank | 2486527 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2652107 |
| Number of Deposits from External Accounts Percentile | Top 36.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 265730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 855692 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 271 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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