| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12Sd2UfWBsG64jjEnnJpYM2t7eKjb8jw9Y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 12Sd2UfWBsG64jjEnnJpYM2t7eKjb8jw9Y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 857827 |
| Current Blanace Percentile | Top 11.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1481750 |
| Maximum Balance Percentile | Top 20.5 % |
| First Seen Block | 496731 (11/29/2017 18:54) |
| Last Seen Block | 501097 (12/26/2017 10:03) |
| Account Age (Blocks) | 368852 |
| Account Age Rank | 838979 |
| Account Age Percentile | Top 11.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1448364 |
| Deposits From External Accounts Percentile | Top 20.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2175399 |
| Deposits From BitMEX Accounts Percentile | Top 30.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2175399 |
| Withdrawls To External Accounts Percentile | Top 30.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4937869 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5040954 |
| Number of Deposits from External Accounts Percentile | Top 69.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5703399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5703399 |
| Number of Withdrawls to External Accounts Percentile | Top 78.8 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 146748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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