| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12uwws35ZurUaVGspukFiN5sp58PXjupEE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0041 |
| Statistic | Value |
|---|---|
| Address | 12uwws35ZurUaVGspukFiN5sp58PXjupEE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 408853 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1051605 |
| Maximum Balance Percentile | Top 14.5 % |
| First Seen Block | 485216 (09/14/2017 13:16) |
| Last Seen Block | 502757 (01/06/2018 00:17) |
| Account Age (Blocks) | 380367 |
| Account Age Rank | 400321 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1027188 |
| Deposits From External Accounts Percentile | Top 14.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1770436 |
| Deposits From BitMEX Accounts Percentile | Top 24.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1770436 |
| Withdrawls To External Accounts Percentile | Top 24.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0041 |
| Withdrawls To BitMEX Accounts Rank | 3356829 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3463263 |
| Number of Deposits from External Accounts Percentile | Top 47.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4141946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4141946 |
| Number of Withdrawls to External Accounts Percentile | Top 57.2 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 45409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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