| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12Sbu2XNdqphwiZP2CWXi7LMC1LfFnA4iQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 12Sbu2XNdqphwiZP2CWXi7LMC1LfFnA4iQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2038482 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2563987 |
| Maximum Balance Percentile | Top 35.4 % |
| First Seen Block | 518332 (04/15/2018 14:37) |
| Last Seen Block | 583031 (06/29/2019 15:32) |
| Account Age (Blocks) | 350394 |
| Account Age Rank | 2000287 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2514996 |
| Deposits From External Accounts Percentile | Top 34.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3191651 |
| Deposits From BitMEX Accounts Percentile | Top 44.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3191651 |
| Withdrawls To External Accounts Percentile | Top 44.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5118475 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5221636 |
| Number of Deposits from External Accounts Percentile | Top 72.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5883308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5883308 |
| Number of Withdrawls to External Accounts Percentile | Top 81.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 787259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.9 % |
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