| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12T2ZNnVcCY8ifv6zhL2k5TDkL71rpNFKW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.7891 | 0.0000 | 0.0254 |
| Statistic | Value |
|---|---|
| Address | 12T2ZNnVcCY8ifv6zhL2k5TDkL71rpNFKW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 52179 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 707622 |
| Maximum Balance Percentile | Top 9.8 % |
| First Seen Block | 481648 (08/22/2017 22:50) |
| Last Seen Block | 521659 (05/07/2018 20:06) |
| Account Age (Blocks) | 387078 |
| Account Age Rank | 303012 |
| Account Age Percentile | Top 4.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 932128 |
| Deposits From External Accounts Percentile | Top 12.9 % |
| Deposits From BitMEX Accounts (BTC) | 3.7891 |
| Deposits From BitMEX Accounts Rank | 54125 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 710083 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0254 |
| Withdrawls To BitMEX Accounts Rank | 1984078 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2202035 |
| Number of Deposits from External Accounts Percentile | Top 30.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 50871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 704306 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 119 |
| Number of Withdrawls to BitMEX Accounts Rank | 7797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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