| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12UFKfBYR4kgoXk27yibiz3Ta2iDsCmF7T | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4277 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 12UFKfBYR4kgoXk27yibiz3Ta2iDsCmF7T |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4160229 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4432425 |
| Maximum Balance Percentile | Top 61.2 % |
| First Seen Block | 581120 (06/17/2019 13:11) |
| Last Seen Block | 586225 (07/20/2019 14:39) |
| Account Age (Blocks) | 287606 |
| Account Age Rank | 4462328 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4697032 |
| Deposits From External Accounts Percentile | Top 64.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.4277 |
| Deposits From BitMEX Accounts Rank | 194235 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 835767 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6706309 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6706828 |
| Number of Deposits from External Accounts Percentile | Top 92.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 57921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 711311 |
| Number of Withdrawls to External Accounts Percentile | Top 9.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6607960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.3 % |
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