| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12qaUv2WrMubKbjQL9pjuGkGiGQ5mwDsN6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.3319 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 12qaUv2WrMubKbjQL9pjuGkGiGQ5mwDsN6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3639966 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3966834 |
| Maximum Balance Percentile | Top 54.8 % |
| First Seen Block | 559758 (01/23/2019 13:13) |
| Last Seen Block | 597397 (10/01/2019 13:46) |
| Account Age (Blocks) | 308968 |
| Account Age Rank | 3654097 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3967596 |
| Deposits From External Accounts Percentile | Top 54.8 % |
| Deposits From BitMEX Accounts (BTC) | 2.3319 |
| Deposits From BitMEX Accounts Rank | 72693 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 726842 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3599503 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3705046 |
| Number of Deposits from External Accounts Percentile | Top 51.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 39660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 695281 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2290241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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