| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12h9cdeabHmpXHnkrwZTVTk1j2XCEtvPfQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0145 |
| Statistic | Value |
|---|---|
| Address | 12h9cdeabHmpXHnkrwZTVTk1j2XCEtvPfQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2192079 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2701348 |
| Maximum Balance Percentile | Top 37.4 % |
| First Seen Block | 521470 (05/06/2018 11:34) |
| Last Seen Block | 552855 (12/07/2018 04:46) |
| Account Age (Blocks) | 332887 |
| Account Age Rank | 2153805 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2652593 |
| Deposits From External Accounts Percentile | Top 36.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3311127 |
| Deposits From BitMEX Accounts Percentile | Top 45.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3311127 |
| Withdrawls To External Accounts Percentile | Top 45.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0145 |
| Withdrawls To BitMEX Accounts Rank | 2386321 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2559897 |
| Number of Deposits from External Accounts Percentile | Top 35.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3249197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3249197 |
| Number of Withdrawls to External Accounts Percentile | Top 45.0 % |
| Number of Withdrawls to BitMEX Accounts | 98 |
| Number of Withdrawls to BitMEX Accounts Rank | 9965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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