| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12ku7yj5KPgYXvWeXN18RmbuLfif8eeHzG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 12ku7yj5KPgYXvWeXN18RmbuLfif8eeHzG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1123955 |
| Current Blanace Percentile | Top 15.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1738109 |
| Maximum Balance Percentile | Top 24.0 % |
| First Seen Block | 499946 (12/18/2017 10:43) |
| Last Seen Block | 537799 (08/21/2018 12:31) |
| Account Age (Blocks) | 365637 |
| Account Age Rank | 1101734 |
| Account Age Percentile | Top 15.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1701909 |
| Deposits From External Accounts Percentile | Top 23.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2422630 |
| Deposits From BitMEX Accounts Percentile | Top 33.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2422630 |
| Withdrawls To External Accounts Percentile | Top 33.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4909688 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5012782 |
| Number of Deposits from External Accounts Percentile | Top 69.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5675442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5675442 |
| Number of Withdrawls to External Accounts Percentile | Top 78.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 309817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.3 % |
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