| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12PuiBJiDc8grKxPsSfHtqkfnDRmX8xZhX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 12PuiBJiDc8grKxPsSfHtqkfnDRmX8xZhX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1442659 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2042198 |
| Maximum Balance Percentile | Top 28.2 % |
| First Seen Block | 506072 (01/25/2018 16:32) |
| Last Seen Block | 512622 (03/08/2018 18:38) |
| Account Age (Blocks) | 362654 |
| Account Age Rank | 1418721 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2004867 |
| Deposits From External Accounts Percentile | Top 27.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2716866 |
| Deposits From BitMEX Accounts Percentile | Top 37.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2716866 |
| Withdrawls To External Accounts Percentile | Top 37.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4183237 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4287154 |
| Number of Deposits from External Accounts Percentile | Top 59.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4956721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4956721 |
| Number of Withdrawls to External Accounts Percentile | Top 68.5 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 163646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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