| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12LU31f7ZWFi4pRH8qf4x45xjxkxfWP5dk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0695 |
| Statistic | Value |
|---|---|
| Address | 12LU31f7ZWFi4pRH8qf4x45xjxkxfWP5dk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 739829 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1368566 |
| Maximum Balance Percentile | Top 18.9 % |
| First Seen Block | 494614 (11/16/2017 12:45) |
| Last Seen Block | 550798 (11/20/2018 06:40) |
| Account Age (Blocks) | 370969 |
| Account Age Rank | 722840 |
| Account Age Percentile | Top 10.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1336725 |
| Deposits From External Accounts Percentile | Top 18.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2067663 |
| Deposits From BitMEX Accounts Percentile | Top 28.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2067663 |
| Withdrawls To External Accounts Percentile | Top 28.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0695 |
| Withdrawls To BitMEX Accounts Rank | 1362329 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1664061 |
| Number of Deposits from External Accounts Percentile | Top 23.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2380438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2380438 |
| Number of Withdrawls to External Accounts Percentile | Top 32.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 276885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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