| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12WZvzy38i3a5jJRhW6RskJtkTiVwjTpjB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 12WZvzy38i3a5jJRhW6RskJtkTiVwjTpjB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2866896 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3291967 |
| Maximum Balance Percentile | Top 45.5 % |
| First Seen Block | 538063 (08/23/2018 07:36) |
| Last Seen Block | 583183 (06/30/2019 15:15) |
| Account Age (Blocks) | 330663 |
| Account Age Rank | 2821210 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3238005 |
| Deposits From External Accounts Percentile | Top 44.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3846579 |
| Deposits From BitMEX Accounts Percentile | Top 53.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3846579 |
| Withdrawls To External Accounts Percentile | Top 53.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3747948 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3852995 |
| Number of Deposits from External Accounts Percentile | Top 53.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4527265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4527265 |
| Number of Withdrawls to External Accounts Percentile | Top 62.5 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 60195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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