| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12UPK5YXbAEUSP59rkpHPhC3BRVGH7A43w | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 12UPK5YXbAEUSP59rkpHPhC3BRVGH7A43w |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3872168 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4171572 |
| Maximum Balance Percentile | Top 57.6 % |
| First Seen Block | 566860 (03/13/2019 08:54) |
| Last Seen Block | 566860 (03/13/2019 08:54) |
| Account Age (Blocks) | 301866 |
| Account Age Rank | 3839676 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4133115 |
| Deposits From External Accounts Percentile | Top 57.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4619300 |
| Deposits From BitMEX Accounts Percentile | Top 63.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4619300 |
| Withdrawls To External Accounts Percentile | Top 63.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4434066 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4537558 |
| Number of Deposits from External Accounts Percentile | Top 62.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5204685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5204685 |
| Number of Withdrawls to External Accounts Percentile | Top 71.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1649911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.8 % |
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