| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12ua1szAertvr9rUqGsDSxySVTqbwov5QA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0138 |
| Statistic | Value |
|---|---|
| Address | 12ua1szAertvr9rUqGsDSxySVTqbwov5QA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1213482 |
| Current Blanace Percentile | Top 16.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1825105 |
| Maximum Balance Percentile | Top 25.2 % |
| First Seen Block | 500986 (12/25/2017 14:50) |
| Last Seen Block | 585901 (07/18/2019 05:27) |
| Account Age (Blocks) | 367740 |
| Account Age Rank | 1190450 |
| Account Age Percentile | Top 16.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1788261 |
| Deposits From External Accounts Percentile | Top 24.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2507417 |
| Deposits From BitMEX Accounts Percentile | Top 34.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2507417 |
| Withdrawls To External Accounts Percentile | Top 34.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0138 |
| Withdrawls To BitMEX Accounts Rank | 2422190 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2593368 |
| Number of Deposits from External Accounts Percentile | Top 35.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3287314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3287314 |
| Number of Withdrawls to External Accounts Percentile | Top 45.4 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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