| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12Sw5iJLpdpMDwVnKrFstFXDDp4piFmEfA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 12Sw5iJLpdpMDwVnKrFstFXDDp4piFmEfA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 501491 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1140483 |
| Maximum Balance Percentile | Top 15.8 % |
| First Seen Block | 488321 (10/04/2017 21:16) |
| Last Seen Block | 495794 (11/23/2017 21:33) |
| Account Age (Blocks) | 366036 |
| Account Age Rank | 491501 |
| Account Age Percentile | Top 6.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1114675 |
| Deposits From External Accounts Percentile | Top 15.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1850184 |
| Deposits From BitMEX Accounts Percentile | Top 25.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1850184 |
| Withdrawls To External Accounts Percentile | Top 25.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6011181 |
| Withdrawls To BitMEX Accounts Percentile | Top 83.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6113561 |
| Number of Deposits from External Accounts Percentile | Top 84.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6764580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 93.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6764580 |
| Number of Withdrawls to External Accounts Percentile | Top 93.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 385707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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