| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12U2mDPzJXHKb5vtu48CRFzxpzDae28Dh5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2274 | 0.0000 | 0.1520 |
| Statistic | Value |
|---|---|
| Address | 12U2mDPzJXHKb5vtu48CRFzxpzDae28Dh5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1020841 |
| Current Blanace Percentile | Top 14.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1638933 |
| Maximum Balance Percentile | Top 22.6 % |
| First Seen Block | 498628 (12/10/2017 21:22) |
| Last Seen Block | 517869 (04/12/2018 15:18) |
| Account Age (Blocks) | 370098 |
| Account Age Rank | 999719 |
| Account Age Percentile | Top 13.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1603651 |
| Deposits From External Accounts Percentile | Top 22.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2274 |
| Deposits From BitMEX Accounts Rank | 254950 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 889948 |
| Withdrawls To External Accounts Percentile | Top 12.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1520 |
| Withdrawls To BitMEX Accounts Rank | 918593 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1301945 |
| Number of Deposits from External Accounts Percentile | Top 18.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 240652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 836040 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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