| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12LdBL8SNQwXQiVbdLmVn7ffTcbUH6rg6y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 12LdBL8SNQwXQiVbdLmVn7ffTcbUH6rg6y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3817739 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4123246 |
| Maximum Balance Percentile | Top 56.9 % |
| First Seen Block | 564660 (02/26/2019 00:23) |
| Last Seen Block | 564660 (02/26/2019 00:23) |
| Account Age (Blocks) | 304066 |
| Account Age Rank | 3784383 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4083780 |
| Deposits From External Accounts Percentile | Top 56.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4578092 |
| Deposits From BitMEX Accounts Percentile | Top 63.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4578092 |
| Withdrawls To External Accounts Percentile | Top 63.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4278711 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4382394 |
| Number of Deposits from External Accounts Percentile | Top 60.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5051027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5051027 |
| Number of Withdrawls to External Accounts Percentile | Top 69.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4952252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 68.4 % |
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