| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12swNCnWjRgif5wbLnjsztt1tFfX3wqm1b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 12swNCnWjRgif5wbLnjsztt1tFfX3wqm1b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 339648 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 984091 |
| Maximum Balance Percentile | Top 13.6 % |
| First Seen Block | 483009 (09/01/2017 18:28) |
| Last Seen Block | 518046 (04/13/2018 17:55) |
| Account Age (Blocks) | 385717 |
| Account Age Rank | 331727 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 960192 |
| Deposits From External Accounts Percentile | Top 13.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1705614 |
| Deposits From BitMEX Accounts Percentile | Top 23.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1705614 |
| Withdrawls To External Accounts Percentile | Top 23.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2583289 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2739336 |
| Number of Deposits from External Accounts Percentile | Top 37.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3430752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3430752 |
| Number of Withdrawls to External Accounts Percentile | Top 47.4 % |
| Number of Withdrawls to BitMEX Accounts | 118 |
| Number of Withdrawls to BitMEX Accounts Rank | 7956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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