| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12XDUs2AurU1EqqpVXwTuXAN5zpuagMzwF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 12XDUs2AurU1EqqpVXwTuXAN5zpuagMzwF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 447835 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1089299 |
| Maximum Balance Percentile | Top 15.0 % |
| First Seen Block | 486033 (09/19/2017 14:45) |
| Last Seen Block | 506727 (01/29/2018 23:38) |
| Account Age (Blocks) | 379550 |
| Account Age Rank | 438607 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1064270 |
| Deposits From External Accounts Percentile | Top 14.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1806400 |
| Deposits From BitMEX Accounts Percentile | Top 25.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1806400 |
| Withdrawls To External Accounts Percentile | Top 25.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3779134 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3883953 |
| Number of Deposits from External Accounts Percentile | Top 53.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4557318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4557318 |
| Number of Withdrawls to External Accounts Percentile | Top 63.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 142992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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