| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12uLVVyGjMkH3uUrZDpAquiG2LEtJZzvkE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2350 |
| Statistic | Value |
|---|---|
| Address | 12uLVVyGjMkH3uUrZDpAquiG2LEtJZzvkE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 268152 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 914018 |
| Maximum Balance Percentile | Top 12.6 % |
| First Seen Block | 480501 (08/14/2017 14:59) |
| Last Seen Block | 519025 (04/19/2018 22:53) |
| Account Age (Blocks) | 388225 |
| Account Age Rank | 260783 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 890578 |
| Deposits From External Accounts Percentile | Top 12.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1637936 |
| Deposits From BitMEX Accounts Percentile | Top 22.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1637936 |
| Withdrawls To External Accounts Percentile | Top 22.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2350 |
| Withdrawls To BitMEX Accounts Rank | 736657 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1161606 |
| Number of Deposits from External Accounts Percentile | Top 16.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1896349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1896349 |
| Number of Withdrawls to External Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 151549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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