| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12uqauBWhDZdTShuzXnRBepPwV1qqzy9Cc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 12uqauBWhDZdTShuzXnRBepPwV1qqzy9Cc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3126070 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3514985 |
| Maximum Balance Percentile | Top 48.6 % |
| First Seen Block | 544302 (10/04/2018 05:03) |
| Last Seen Block | 566708 (03/12/2019 07:17) |
| Account Age (Blocks) | 321281 |
| Account Age Rank | 3081949 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3462961 |
| Deposits From External Accounts Percentile | Top 47.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4042782 |
| Deposits From BitMEX Accounts Percentile | Top 55.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4042782 |
| Withdrawls To External Accounts Percentile | Top 55.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5469700 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5572605 |
| Number of Deposits from External Accounts Percentile | Top 77.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6231460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 86.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6231460 |
| Number of Withdrawls to External Accounts Percentile | Top 86.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1793388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.8 % |
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