| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12wEt34Tq3zpncu1dLFfcGyDFKNuH8kXqh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 10.5000 | 0.0000 | 136.4086 |
| Statistic | Value |
|---|---|
| Address | 12wEt34Tq3zpncu1dLFfcGyDFKNuH8kXqh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2943850 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3357506 |
| Maximum Balance Percentile | Top 46.4 % |
| First Seen Block | 540004 (09/05/2018 05:40) |
| Last Seen Block | 593069 (09/03/2019 13:25) |
| Account Age (Blocks) | 325579 |
| Account Age Rank | 2898363 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3303923 |
| Deposits From External Accounts Percentile | Top 45.6 % |
| Deposits From BitMEX Accounts (BTC) | 10.5000 |
| Deposits From BitMEX Accounts Rank | 25025 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 683387 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 136.4086 |
| Withdrawls To BitMEX Accounts Rank | 2219 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644920 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 105666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 743882 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 28004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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