| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12x5xxPpAMdTojHz3x8JykLXKzAP3cyavU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0100 | 0.0000 | 0.0043 |
| Statistic | Value |
|---|---|
| Address | 12x5xxPpAMdTojHz3x8JykLXKzAP3cyavU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 387631 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1031084 |
| Maximum Balance Percentile | Top 14.2 % |
| First Seen Block | 484500 (09/10/2017 11:54) |
| Last Seen Block | 547008 (10/23/2018 11:47) |
| Account Age (Blocks) | 384226 |
| Account Age Rank | 379344 |
| Account Age Percentile | Top 5.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1006878 |
| Deposits From External Accounts Percentile | Top 13.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 619723 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1215621 |
| Withdrawls To External Accounts Percentile | Top 16.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0043 |
| Withdrawls To BitMEX Accounts Rank | 3339795 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3446434 |
| Number of Deposits from External Accounts Percentile | Top 47.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 275573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 863531 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 114 |
| Number of Withdrawls to BitMEX Accounts Rank | 8250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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