| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12kg2Uyg2hSRgasWNS8iiz2M8k8evEZYUX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 12kg2Uyg2hSRgasWNS8iiz2M8k8evEZYUX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1153444 |
| Current Blanace Percentile | Top 15.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1766887 |
| Maximum Balance Percentile | Top 24.4 % |
| First Seen Block | 500297 (12/20/2017 17:59) |
| Last Seen Block | 511342 (02/28/2018 16:12) |
| Account Age (Blocks) | 368429 |
| Account Age Rank | 1131027 |
| Account Age Percentile | Top 15.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1730551 |
| Deposits From External Accounts Percentile | Top 23.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2450897 |
| Deposits From BitMEX Accounts Percentile | Top 33.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2450897 |
| Withdrawls To External Accounts Percentile | Top 33.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3459233 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3565366 |
| Number of Deposits from External Accounts Percentile | Top 49.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4243235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4243235 |
| Number of Withdrawls to External Accounts Percentile | Top 58.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 246238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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