| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12iu2MwRT3TuHpdqXBjcZM1TPd1d4qHZhK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 12iu2MwRT3TuHpdqXBjcZM1TPd1d4qHZhK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 538140 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1176057 |
| Maximum Balance Percentile | Top 16.2 % |
| First Seen Block | 489593 (10/13/2017 04:25) |
| Last Seen Block | 559914 (01/24/2019 15:15) |
| Account Age (Blocks) | 375990 |
| Account Age Rank | 527209 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1149517 |
| Deposits From External Accounts Percentile | Top 15.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1888519 |
| Deposits From BitMEX Accounts Percentile | Top 26.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1888519 |
| Withdrawls To External Accounts Percentile | Top 26.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4063502 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4167512 |
| Number of Deposits from External Accounts Percentile | Top 57.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4837816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4837816 |
| Number of Withdrawls to External Accounts Percentile | Top 66.8 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 128460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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