| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12ucgQq1AywntPyMpDRiMyDXYG3M5zZgRp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 12ucgQq1AywntPyMpDRiMyDXYG3M5zZgRp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2158407 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2671361 |
| Maximum Balance Percentile | Top 36.9 % |
| First Seen Block | 520833 (05/02/2018 05:23) |
| Last Seen Block | 522310 (05/12/2018 07:08) |
| Account Age (Blocks) | 344750 |
| Account Age Rank | 2120200 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2622655 |
| Deposits From External Accounts Percentile | Top 36.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3288470 |
| Deposits From BitMEX Accounts Percentile | Top 45.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3288470 |
| Withdrawls To External Accounts Percentile | Top 45.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4632172 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4735381 |
| Number of Deposits from External Accounts Percentile | Top 65.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5400218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5400218 |
| Number of Withdrawls to External Accounts Percentile | Top 74.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 580973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.0 % |
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