| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12NzzbdzBb5LE9K8uEXvJo4AmQ5HFxkHxX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0285 | 0.0000 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 12NzzbdzBb5LE9K8uEXvJo4AmQ5HFxkHxX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 429391 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1071734 |
| Maximum Balance Percentile | Top 14.8 % |
| First Seen Block | 485499 (09/16/2017 04:07) |
| Last Seen Block | 549903 (11/13/2018 09:24) |
| Account Age (Blocks) | 383227 |
| Account Age Rank | 420490 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1046988 |
| Deposits From External Accounts Percentile | Top 14.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0285 |
| Deposits From BitMEX Accounts Rank | 514098 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1121415 |
| Withdrawls To External Accounts Percentile | Top 15.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2993419 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3115127 |
| Number of Deposits from External Accounts Percentile | Top 43.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 272228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 860489 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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