| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12ntdQvmggHK8hoi51fC8dry48fH1BnYDG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.7738 |
| Statistic | Value |
|---|---|
| Address | 12ntdQvmggHK8hoi51fC8dry48fH1BnYDG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3123722 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3513110 |
| Maximum Balance Percentile | Top 48.5 % |
| First Seen Block | 544222 (10/03/2018 14:38) |
| Last Seen Block | 562322 (02/09/2019 16:11) |
| Account Age (Blocks) | 324504 |
| Account Age Rank | 3079687 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3461168 |
| Deposits From External Accounts Percentile | Top 47.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4041570 |
| Deposits From BitMEX Accounts Percentile | Top 55.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4041570 |
| Withdrawls To External Accounts Percentile | Top 55.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7738 |
| Withdrawls To BitMEX Accounts Rank | 108409 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 715033 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1474165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1474165 |
| Number of Withdrawls to External Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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