| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12NzCQkH3ExztiXm9t596anST74AWzfQhd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 12NzCQkH3ExztiXm9t596anST74AWzfQhd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3721967 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4037581 |
| Maximum Balance Percentile | Top 55.9 % |
| First Seen Block | 560997 (02/01/2019 02:49) |
| Last Seen Block | 576395 (05/17/2019 03:48) |
| Account Age (Blocks) | 293360 |
| Account Age Rank | 3687171 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3996327 |
| Deposits From External Accounts Percentile | Top 55.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4498920 |
| Deposits From BitMEX Accounts Percentile | Top 62.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4498920 |
| Withdrawls To External Accounts Percentile | Top 62.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4279121 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4382169 |
| Number of Deposits from External Accounts Percentile | Top 60.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5045543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5045543 |
| Number of Withdrawls to External Accounts Percentile | Top 69.8 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 80358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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