| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12XPBQKSvmsWS9gB8nE44L1bHJg24hCQE8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 12XPBQKSvmsWS9gB8nE44L1bHJg24hCQE8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 279910 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 925079 |
| Maximum Balance Percentile | Top 12.8 % |
| First Seen Block | 480707 (08/15/2017 23:24) |
| Last Seen Block | 499093 (12/13/2017 16:39) |
| Account Age (Blocks) | 373650 |
| Account Age Rank | 272588 |
| Account Age Percentile | Top 3.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 901564 |
| Deposits From External Accounts Percentile | Top 12.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1643330 |
| Deposits From BitMEX Accounts Percentile | Top 22.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1643330 |
| Withdrawls To External Accounts Percentile | Top 22.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3009280 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3128973 |
| Number of Deposits from External Accounts Percentile | Top 43.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3807765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3807765 |
| Number of Withdrawls to External Accounts Percentile | Top 52.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 425363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.9 % |
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