| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12WYspzmS1ituZ7FkUurdRPERdDvaeqsYL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3454 | 0.0000 | 0.1165 |
| Statistic | Value |
|---|---|
| Address | 12WYspzmS1ituZ7FkUurdRPERdDvaeqsYL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2831645 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3261655 |
| Maximum Balance Percentile | Top 45.1 % |
| First Seen Block | 557608 (01/08/2019 13:36) |
| Last Seen Block | 562852 (02/13/2019 13:35) |
| Account Age (Blocks) | 296749 |
| Account Age Rank | 3588362 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3909987 |
| Deposits From External Accounts Percentile | Top 54.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3454 |
| Deposits From BitMEX Accounts Rank | 213179 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 852118 |
| Withdrawls To External Accounts Percentile | Top 11.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1165 |
| Withdrawls To BitMEX Accounts Rank | 1045266 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1400993 |
| Number of Deposits from External Accounts Percentile | Top 19.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718132 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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