| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12W7wrffZzF4Ryc8eQWoQo4VSKADb4PTCB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0218 |
| Statistic | Value |
|---|---|
| Address | 12W7wrffZzF4Ryc8eQWoQo4VSKADb4PTCB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1596794 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2182744 |
| Maximum Balance Percentile | Top 30.2 % |
| First Seen Block | 509336 (02/15/2018 18:29) |
| Last Seen Block | 516011 (03/31/2018 17:49) |
| Account Age (Blocks) | 356247 |
| Account Age Rank | 1569678 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2142882 |
| Deposits From External Accounts Percentile | Top 29.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2848278 |
| Deposits From BitMEX Accounts Percentile | Top 39.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2848278 |
| Withdrawls To External Accounts Percentile | Top 39.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0218 |
| Withdrawls To BitMEX Accounts Rank | 2086760 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2293668 |
| Number of Deposits from External Accounts Percentile | Top 31.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2993626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2993626 |
| Number of Withdrawls to External Accounts Percentile | Top 41.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 338568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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