| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12SAh2K6FiTQnZ6ms32AZHiQ3ZpgH94mhm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0331 |
| Statistic | Value |
|---|---|
| Address | 12SAh2K6FiTQnZ6ms32AZHiQ3ZpgH94mhm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4077545 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4357107 |
| Maximum Balance Percentile | Top 60.3 % |
| First Seen Block | 573003 (04/24/2019 09:33) |
| Last Seen Block | 574686 (05/05/2019 09:50) |
| Account Age (Blocks) | 281354 |
| Account Age Rank | 4045105 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4319336 |
| Deposits From External Accounts Percentile | Top 59.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4776126 |
| Deposits From BitMEX Accounts Percentile | Top 66.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4776126 |
| Withdrawls To External Accounts Percentile | Top 66.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0331 |
| Withdrawls To BitMEX Accounts Rank | 1809665 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2047233 |
| Number of Deposits from External Accounts Percentile | Top 28.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2748222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2748222 |
| Number of Withdrawls to External Accounts Percentile | Top 38.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 933079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.9 % |
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