| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12eWYaBLdQKWMTa1aefX45W8wb8KKU37AL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 12eWYaBLdQKWMTa1aefX45W8wb8KKU37AL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 298145 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 943462 |
| Maximum Balance Percentile | Top 13.0 % |
| First Seen Block | 481405 (08/20/2017 14:46) |
| Last Seen Block | 502682 (01/05/2018 11:35) |
| Account Age (Blocks) | 387321 |
| Account Age Rank | 290522 |
| Account Age Percentile | Top 4.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 919804 |
| Deposits From External Accounts Percentile | Top 12.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1666343 |
| Deposits From BitMEX Accounts Percentile | Top 23.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1666343 |
| Withdrawls To External Accounts Percentile | Top 23.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2467622 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2634625 |
| Number of Deposits from External Accounts Percentile | Top 36.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3327828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3327828 |
| Number of Withdrawls to External Accounts Percentile | Top 46.0 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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