| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12e3Ah6GqiyPBTXzMRsnqk5jdGjzZzTYRk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0371 |
| Statistic | Value |
|---|---|
| Address | 12e3Ah6GqiyPBTXzMRsnqk5jdGjzZzTYRk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3712144 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4028979 |
| Maximum Balance Percentile | Top 55.7 % |
| First Seen Block | 560615 (01/29/2019 12:28) |
| Last Seen Block | 582679 (06/27/2019 13:03) |
| Account Age (Blocks) | 293742 |
| Account Age Rank | 3677064 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3987397 |
| Deposits From External Accounts Percentile | Top 55.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4491634 |
| Deposits From BitMEX Accounts Percentile | Top 62.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4491634 |
| Withdrawls To External Accounts Percentile | Top 62.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0371 |
| Withdrawls To BitMEX Accounts Rank | 1741592 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1987953 |
| Number of Deposits from External Accounts Percentile | Top 27.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2690388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2690388 |
| Number of Withdrawls to External Accounts Percentile | Top 37.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 121844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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