| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12LpT3Xwn4LtRjJVP3xkXn9Jpbpsbbrho1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 12LpT3Xwn4LtRjJVP3xkXn9Jpbpsbbrho1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 287627 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 933010 |
| Maximum Balance Percentile | Top 12.9 % |
| First Seen Block | 480957 (08/17/2017 16:14) |
| Last Seen Block | 527475 (06/14/2018 18:45) |
| Account Age (Blocks) | 384626 |
| Account Age Rank | 280147 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 909475 |
| Deposits From External Accounts Percentile | Top 12.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1655770 |
| Deposits From BitMEX Accounts Percentile | Top 22.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1655770 |
| Withdrawls To External Accounts Percentile | Top 22.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4608359 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4711574 |
| Number of Deposits from External Accounts Percentile | Top 65.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5376597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5376597 |
| Number of Withdrawls to External Accounts Percentile | Top 74.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 146018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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