| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12YBDkoQuFk4Xy2oUz7hRHMQmU3VMfLXBX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 12YBDkoQuFk4Xy2oUz7hRHMQmU3VMfLXBX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1233222 |
| Current Blanace Percentile | Top 17.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1844029 |
| Maximum Balance Percentile | Top 25.5 % |
| First Seen Block | 501310 (12/27/2017 19:15) |
| Last Seen Block | 504599 (01/17/2018 04:55) |
| Account Age (Blocks) | 364273 |
| Account Age Rank | 1210117 |
| Account Age Percentile | Top 16.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1807122 |
| Deposits From External Accounts Percentile | Top 25.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2525239 |
| Deposits From BitMEX Accounts Percentile | Top 34.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2525239 |
| Withdrawls To External Accounts Percentile | Top 34.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5461909 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5564814 |
| Number of Deposits from External Accounts Percentile | Top 76.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6223716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 86.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6223716 |
| Number of Withdrawls to External Accounts Percentile | Top 86.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 473750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.5 % |
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