| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12rBTjkdANDazD2Jt4cX2JRy4seKem2dnS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6427 |
| Statistic | Value |
|---|---|
| Address | 12rBTjkdANDazD2Jt4cX2JRy4seKem2dnS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 529418 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1167824 |
| Maximum Balance Percentile | Top 16.1 % |
| First Seen Block | 489475 (10/12/2017 08:05) |
| Last Seen Block | 498833 (12/12/2017 02:34) |
| Account Age (Blocks) | 379251 |
| Account Age Rank | 518701 |
| Account Age Percentile | Top 7.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1141484 |
| Deposits From External Accounts Percentile | Top 15.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1881275 |
| Deposits From BitMEX Accounts Percentile | Top 26.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1881275 |
| Withdrawls To External Accounts Percentile | Top 26.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6427 |
| Withdrawls To BitMEX Accounts Rank | 413108 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 922339 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1668235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1668235 |
| Number of Withdrawls to External Accounts Percentile | Top 23.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 197784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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