| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12p4F5U4d4j5WUr4gQDGzUBTREzSfdUGgu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 12p4F5U4d4j5WUr4gQDGzUBTREzSfdUGgu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 340066 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 983994 |
| Maximum Balance Percentile | Top 13.6 % |
| First Seen Block | 483027 (09/01/2017 20:42) |
| Last Seen Block | 506983 (01/31/2018 15:29) |
| Account Age (Blocks) | 371330 |
| Account Age Rank | 332305 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 960118 |
| Deposits From External Accounts Percentile | Top 13.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1700231 |
| Deposits From BitMEX Accounts Percentile | Top 23.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1700231 |
| Withdrawls To External Accounts Percentile | Top 23.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4002574 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4106225 |
| Number of Deposits from External Accounts Percentile | Top 56.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4772424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4772424 |
| Number of Withdrawls to External Accounts Percentile | Top 66.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1022596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.1 % |
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