| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12q2yXGmXZ4Qy7uqDiJiQzZjEboxYHxE2C | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0360 |
| Statistic | Value |
|---|---|
| Address | 12q2yXGmXZ4Qy7uqDiJiQzZjEboxYHxE2C |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 108367 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 758979 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 469774 (06/04/2017 21:46) |
| Last Seen Block | 513866 (03/17/2018 01:27) |
| Account Age (Blocks) | 395809 |
| Account Age Rank | 102551 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 736844 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1490643 |
| Deposits From BitMEX Accounts Percentile | Top 20.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1490643 |
| Withdrawls To External Accounts Percentile | Top 20.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0360 |
| Withdrawls To BitMEX Accounts Rank | 1759090 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2003766 |
| Number of Deposits from External Accounts Percentile | Top 27.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2710571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2710571 |
| Number of Withdrawls to External Accounts Percentile | Top 37.4 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 90879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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