| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12R1tCauBer1akNmYHg8ZttfxQEh42o7RU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 12R1tCauBer1akNmYHg8ZttfxQEh42o7RU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1772368 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2334803 |
| Maximum Balance Percentile | Top 32.3 % |
| First Seen Block | 512959 (03/11/2018 03:28) |
| Last Seen Block | 518981 (04/19/2018 17:14) |
| Account Age (Blocks) | 341398 |
| Account Age Rank | 1740084 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2290569 |
| Deposits From External Accounts Percentile | Top 31.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2981327 |
| Deposits From BitMEX Accounts Percentile | Top 41.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2981327 |
| Withdrawls To External Accounts Percentile | Top 41.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5066024 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5168565 |
| Number of Deposits from External Accounts Percentile | Top 71.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5825324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5825324 |
| Number of Withdrawls to External Accounts Percentile | Top 80.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 784967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.9 % |
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