| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12UU8m8dZyCehF44iKYudUFKximByfxEdx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.5195 | 0.0000 | 0.1891 |
| Statistic | Value |
|---|---|
| Address | 12UU8m8dZyCehF44iKYudUFKximByfxEdx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3680420 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4001445 |
| Maximum Balance Percentile | Top 55.3 % |
| First Seen Block | 559396 (01/21/2019 01:02) |
| Last Seen Block | 615525 (02/01/2020 13:49) |
| Account Age (Blocks) | 306187 |
| Account Age Rank | 3644823 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3959381 |
| Deposits From External Accounts Percentile | Top 54.7 % |
| Deposits From BitMEX Accounts (BTC) | 8.5195 |
| Deposits From BitMEX Accounts Rank | 30511 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 688382 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1891 |
| Withdrawls To BitMEX Accounts Rank | 834770 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1237471 |
| Number of Deposits from External Accounts Percentile | Top 17.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 239248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 834762 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 73 |
| Number of Withdrawls to BitMEX Accounts Rank | 14181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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