| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12TDzyTxVmcGiJjyYQuDXfXPqmL4j1kgdZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2034 |
| Statistic | Value |
|---|---|
| Address | 12TDzyTxVmcGiJjyYQuDXfXPqmL4j1kgdZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 669257 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1300486 |
| Maximum Balance Percentile | Top 18.0 % |
| First Seen Block | 493378 (11/06/2017 21:26) |
| Last Seen Block | 493378 (11/06/2017 21:26) |
| Account Age (Blocks) | 360979 |
| Account Age Rank | 655109 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1271053 |
| Deposits From External Accounts Percentile | Top 17.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1999519 |
| Deposits From BitMEX Accounts Percentile | Top 27.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1999519 |
| Withdrawls To External Accounts Percentile | Top 27.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2034 |
| Withdrawls To BitMEX Accounts Rank | 788149 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1199921 |
| Number of Deposits from External Accounts Percentile | Top 16.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1927906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1927906 |
| Number of Withdrawls to External Accounts Percentile | Top 26.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2690546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 37.2 % |
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