| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12kfY5waCxNqwX7uodNjfPESpjbFQ86US5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 12kfY5waCxNqwX7uodNjfPESpjbFQ86US5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1141754 |
| Current Blanace Percentile | Top 15.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1755371 |
| Maximum Balance Percentile | Top 24.2 % |
| First Seen Block | 500182 (12/19/2017 23:04) |
| Last Seen Block | 502858 (01/06/2018 14:00) |
| Account Age (Blocks) | 365401 |
| Account Age Rank | 1119445 |
| Account Age Percentile | Top 15.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1719122 |
| Deposits From External Accounts Percentile | Top 23.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2439221 |
| Deposits From BitMEX Accounts Percentile | Top 33.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2439221 |
| Withdrawls To External Accounts Percentile | Top 33.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5009628 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5112689 |
| Number of Deposits from External Accounts Percentile | Top 70.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5774584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5774584 |
| Number of Withdrawls to External Accounts Percentile | Top 79.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 377122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.2 % |
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