| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12iG4byooRdMaFv6Q8AQxbwkt62ofNdszz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0720 | 0.0000 | 0.0153 |
| Statistic | Value |
|---|---|
| Address | 12iG4byooRdMaFv6Q8AQxbwkt62ofNdszz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 158406 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 806978 |
| Maximum Balance Percentile | Top 11.2 % |
| First Seen Block | 474471 (07/06/2017 07:33) |
| Last Seen Block | 519428 (04/22/2018 13:24) |
| Account Age (Blocks) | 379886 |
| Account Age Rank | 152838 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 785044 |
| Deposits From External Accounts Percentile | Top 10.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0720 |
| Deposits From BitMEX Accounts Rank | 400791 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1019054 |
| Withdrawls To External Accounts Percentile | Top 14.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0153 |
| Withdrawls To BitMEX Accounts Rank | 2342336 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2520275 |
| Number of Deposits from External Accounts Percentile | Top 34.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 115519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 751298 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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