| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12SAp6otFAGuvWMTGCjPpAxXGCcosBd4nc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0016 |
| Statistic | Value |
|---|---|
| Address | 12SAp6otFAGuvWMTGCjPpAxXGCcosBd4nc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 735043 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1364008 |
| Maximum Balance Percentile | Top 18.8 % |
| First Seen Block | 494513 (11/15/2017 19:44) |
| Last Seen Block | 500125 (12/19/2017 13:09) |
| Account Age (Blocks) | 371070 |
| Account Age Rank | 718262 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1332361 |
| Deposits From External Accounts Percentile | Top 18.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2063333 |
| Deposits From BitMEX Accounts Percentile | Top 28.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2063333 |
| Withdrawls To External Accounts Percentile | Top 28.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0016 |
| Withdrawls To BitMEX Accounts Rank | 3932393 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4036729 |
| Number of Deposits from External Accounts Percentile | Top 55.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4708460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4708460 |
| Number of Withdrawls to External Accounts Percentile | Top 65.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 114933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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