| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12g64yUygzCMkHN38H2tb7JUeBdaxQ8TQf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.0149 | 0.0000 | 7.0000 |
| Statistic | Value |
|---|---|
| Address | 12g64yUygzCMkHN38H2tb7JUeBdaxQ8TQf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1024273 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1641698 |
| Maximum Balance Percentile | Top 22.7 % |
| First Seen Block | 499604 (12/16/2017 13:31) |
| Last Seen Block | 500467 (12/22/2017 01:01) |
| Account Age (Blocks) | 354753 |
| Account Age Rank | 1079669 |
| Account Age Percentile | Top 14.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1680186 |
| Deposits From External Accounts Percentile | Top 23.2 % |
| Deposits From BitMEX Accounts (BTC) | 8.0149 |
| Deposits From BitMEX Accounts Rank | 31502 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 688738 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0000 |
| Withdrawls To BitMEX Accounts Rank | 62470 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 684814 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 220127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818947 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1276591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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