| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12qCzp3QiY84nW7Vkg8utxsnurTw3EtQCA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0683 | 0.0000 | 0.0286 |
| Statistic | Value |
|---|---|
| Address | 12qCzp3QiY84nW7Vkg8utxsnurTw3EtQCA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 246311 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 892023 |
| Maximum Balance Percentile | Top 12.3 % |
| First Seen Block | 480019 (08/11/2017 01:52) |
| Last Seen Block | 501376 (12/28/2017 05:56) |
| Account Age (Blocks) | 374338 |
| Account Age Rank | 239398 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 868876 |
| Deposits From External Accounts Percentile | Top 12.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0683 |
| Deposits From BitMEX Accounts Rank | 407880 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1025426 |
| Withdrawls To External Accounts Percentile | Top 14.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0286 |
| Withdrawls To BitMEX Accounts Rank | 1909715 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2135609 |
| Number of Deposits from External Accounts Percentile | Top 29.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 257990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 848579 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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