| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12VxEk1VcNko2KU3Mby25LDJ3bkgptuwnx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0170 |
| Statistic | Value |
|---|---|
| Address | 12VxEk1VcNko2KU3Mby25LDJ3bkgptuwnx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 358792 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 904886 |
| Maximum Balance Percentile | Top 12.6 % |
| First Seen Block | 480343 (08/13/2017 10:19) |
| Last Seen Block | 500164 (12/19/2017 20:27) |
| Account Age (Blocks) | 339123 |
| Account Age Rank | 253876 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 881504 |
| Deposits From External Accounts Percentile | Top 12.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1603113 |
| Deposits From BitMEX Accounts Percentile | Top 22.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1603113 |
| Withdrawls To External Accounts Percentile | Top 22.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0170 |
| Withdrawls To BitMEX Accounts Rank | 2261569 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2452931 |
| Number of Deposits from External Accounts Percentile | Top 34.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3123893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3123893 |
| Number of Withdrawls to External Accounts Percentile | Top 43.5 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 30294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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