| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12tEqRUK74JCBPoXCyoWfBjn7akg6oCzyY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1300 | 0.0000 | 5.0322 |
| Statistic | Value |
|---|---|
| Address | 12tEqRUK74JCBPoXCyoWfBjn7akg6oCzyY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2270675 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2773495 |
| Maximum Balance Percentile | Top 38.3 % |
| First Seen Block | 528199 (06/19/2018 10:21) |
| Last Seen Block | 538716 (08/27/2018 12:52) |
| Account Age (Blocks) | 337384 |
| Account Age Rank | 2431107 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2901026 |
| Deposits From External Accounts Percentile | Top 40.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1300 |
| Deposits From BitMEX Accounts Rank | 318858 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 946811 |
| Withdrawls To External Accounts Percentile | Top 13.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0322 |
| Withdrawls To BitMEX Accounts Rank | 80775 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 696267 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744474 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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