| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12St2i3mSjS7qbT9uxLY73CsTLkCLavAwg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0044 |
| Statistic | Value |
|---|---|
| Address | 12St2i3mSjS7qbT9uxLY73CsTLkCLavAwg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2636022 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3094276 |
| Maximum Balance Percentile | Top 42.7 % |
| First Seen Block | 532879 (07/21/2018 02:24) |
| Last Seen Block | 534714 (08/01/2018 16:38) |
| Account Age (Blocks) | 335847 |
| Account Age Rank | 2593449 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3042792 |
| Deposits From External Accounts Percentile | Top 42.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3670648 |
| Deposits From BitMEX Accounts Percentile | Top 50.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3670648 |
| Withdrawls To External Accounts Percentile | Top 50.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0044 |
| Withdrawls To BitMEX Accounts Rank | 3317432 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3424152 |
| Number of Deposits from External Accounts Percentile | Top 47.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4103851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4103851 |
| Number of Withdrawls to External Accounts Percentile | Top 56.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1522387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.0 % |
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