| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12VCTxkZNZrsYrbEPkN69rm7MkcXWbt5dU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 12VCTxkZNZrsYrbEPkN69rm7MkcXWbt5dU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 654249 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1286778 |
| Maximum Balance Percentile | Top 17.8 % |
| First Seen Block | 492997 (11/04/2017 04:33) |
| Last Seen Block | 570116 (04/04/2019 04:08) |
| Account Age (Blocks) | 375729 |
| Account Age Rank | 640475 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1257792 |
| Deposits From External Accounts Percentile | Top 17.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1991983 |
| Deposits From BitMEX Accounts Percentile | Top 27.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1991983 |
| Withdrawls To External Accounts Percentile | Top 27.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4323069 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4426692 |
| Number of Deposits from External Accounts Percentile | Top 61.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5094912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5094912 |
| Number of Withdrawls to External Accounts Percentile | Top 70.4 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 104719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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