| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12PftfTn3tR3XgtcbEcVeJcwQhX3aPJUfw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 12PftfTn3tR3XgtcbEcVeJcwQhX3aPJUfw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2749768 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3191582 |
| Maximum Balance Percentile | Top 44.1 % |
| First Seen Block | 535620 (08/07/2018 13:00) |
| Last Seen Block | 555442 (12/25/2018 17:13) |
| Account Age (Blocks) | 329963 |
| Account Age Rank | 2705574 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3138834 |
| Deposits From External Accounts Percentile | Top 43.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3756555 |
| Deposits From BitMEX Accounts Percentile | Top 51.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3756555 |
| Withdrawls To External Accounts Percentile | Top 51.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4271136 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4374690 |
| Number of Deposits from External Accounts Percentile | Top 60.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5042880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5042880 |
| Number of Withdrawls to External Accounts Percentile | Top 69.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 365605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.1 % |
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