| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12ZY2H1y9HLUpCahN3syHonEyVZ6sU3w8d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0331 |
| Statistic | Value |
|---|---|
| Address | 12ZY2H1y9HLUpCahN3syHonEyVZ6sU3w8d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1912025 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2454693 |
| Maximum Balance Percentile | Top 33.9 % |
| First Seen Block | 515506 (03/28/2018 07:17) |
| Last Seen Block | 554501 (12/19/2018 14:54) |
| Account Age (Blocks) | 353220 |
| Account Age Rank | 1875688 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2407124 |
| Deposits From External Accounts Percentile | Top 33.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3094346 |
| Deposits From BitMEX Accounts Percentile | Top 42.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3094346 |
| Withdrawls To External Accounts Percentile | Top 42.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0331 |
| Withdrawls To BitMEX Accounts Rank | 1808572 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2046967 |
| Number of Deposits from External Accounts Percentile | Top 28.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2753225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2753225 |
| Number of Withdrawls to External Accounts Percentile | Top 38.0 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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