| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12o28ft9cLgsWSShV8A53U7jkJTr5R3BEp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0349 |
| Statistic | Value |
|---|---|
| Address | 12o28ft9cLgsWSShV8A53U7jkJTr5R3BEp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2046053 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2570664 |
| Maximum Balance Percentile | Top 35.5 % |
| First Seen Block | 518505 (04/16/2018 19:06) |
| Last Seen Block | 584596 (07/09/2019 03:30) |
| Account Age (Blocks) | 350221 |
| Account Age Rank | 2007903 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2521712 |
| Deposits From External Accounts Percentile | Top 34.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3197695 |
| Deposits From BitMEX Accounts Percentile | Top 44.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3197695 |
| Withdrawls To External Accounts Percentile | Top 44.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0349 |
| Withdrawls To BitMEX Accounts Rank | 1778362 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2020729 |
| Number of Deposits from External Accounts Percentile | Top 27.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2727584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2727584 |
| Number of Withdrawls to External Accounts Percentile | Top 37.7 % |
| Number of Withdrawls to BitMEX Accounts | 96 |
| Number of Withdrawls to BitMEX Accounts Rank | 10211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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