| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12i9iaSyW56NHYqg8oChSRPD3SmNwC1kS6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5355 | 0.0000 | 0.2419 |
| Statistic | Value |
|---|---|
| Address | 12i9iaSyW56NHYqg8oChSRPD3SmNwC1kS6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2251551 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2756265 |
| Maximum Balance Percentile | Top 38.1 % |
| First Seen Block | 522358 (05/12/2018 14:20) |
| Last Seen Block | 548867 (11/05/2018 14:04) |
| Account Age (Blocks) | 343225 |
| Account Age Rank | 2212702 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2707273 |
| Deposits From External Accounts Percentile | Top 37.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5355 |
| Deposits From BitMEX Accounts Rank | 170510 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 814514 |
| Withdrawls To External Accounts Percentile | Top 11.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2419 |
| Withdrawls To BitMEX Accounts Rank | 726371 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1153625 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 236923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 833050 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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