| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12LU1Nzjw76sgnoWraxDr7nsBDugG9J8CD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 12LU1Nzjw76sgnoWraxDr7nsBDugG9J8CD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4215472 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4482479 |
| Maximum Balance Percentile | Top 61.9 % |
| First Seen Block | 575927 (05/14/2019 00:40) |
| Last Seen Block | 583802 (07/04/2019 12:54) |
| Account Age (Blocks) | 289656 |
| Account Age Rank | 4179833 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4442134 |
| Deposits From External Accounts Percentile | Top 61.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4890798 |
| Deposits From BitMEX Accounts Percentile | Top 67.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4890798 |
| Withdrawls To External Accounts Percentile | Top 67.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3006075 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3126479 |
| Number of Deposits from External Accounts Percentile | Top 43.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3810061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3810061 |
| Number of Withdrawls to External Accounts Percentile | Top 52.6 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 124920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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