| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12kC1N3zDuT7w7FWDiPL7wA5gMvbujPMJh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0134 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 12kC1N3zDuT7w7FWDiPL7wA5gMvbujPMJh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2193004 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2702597 |
| Maximum Balance Percentile | Top 37.3 % |
| First Seen Block | 528063 (06/18/2018 13:03) |
| Last Seen Block | 528066 (06/18/2018 13:20) |
| Account Age (Blocks) | 337520 |
| Account Age Rank | 2426616 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2897062 |
| Deposits From External Accounts Percentile | Top 40.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0134 |
| Deposits From BitMEX Accounts Rank | 593028 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1192400 |
| Withdrawls To External Accounts Percentile | Top 16.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6280516 |
| Withdrawls To BitMEX Accounts Percentile | Top 86.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6383326 |
| Number of Deposits from External Accounts Percentile | Top 88.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 292595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 880412 |
| Number of Withdrawls to External Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2340296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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