| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12WKefqyDipf6J8WpwRZ6ZZgZMGuuUzUat | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0032 |
| Statistic | Value |
|---|---|
| Address | 12WKefqyDipf6J8WpwRZ6ZZgZMGuuUzUat |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3474029 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3821812 |
| Maximum Balance Percentile | Top 52.8 % |
| First Seen Block | 553284 (12/10/2018 15:39) |
| Last Seen Block | 555272 (12/24/2018 13:48) |
| Account Age (Blocks) | 312299 |
| Account Age Rank | 3435926 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3776688 |
| Deposits From External Accounts Percentile | Top 52.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4314750 |
| Deposits From BitMEX Accounts Percentile | Top 59.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4314750 |
| Withdrawls To External Accounts Percentile | Top 59.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0032 |
| Withdrawls To BitMEX Accounts Rank | 3519623 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3625370 |
| Number of Deposits from External Accounts Percentile | Top 50.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4301954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4301954 |
| Number of Withdrawls to External Accounts Percentile | Top 59.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 353239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.9 % |
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