| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12y5ZiDUfUU77nqb8LGfbnTnR4uixwveMj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0044 |
| Statistic | Value |
|---|---|
| Address | 12y5ZiDUfUU77nqb8LGfbnTnR4uixwveMj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4178759 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4449340 |
| Maximum Balance Percentile | Top 61.5 % |
| First Seen Block | 575506 (05/11/2019 06:43) |
| Last Seen Block | 581007 (06/16/2019 17:18) |
| Account Age (Blocks) | 290077 |
| Account Age Rank | 4143803 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4409551 |
| Deposits From External Accounts Percentile | Top 60.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4861544 |
| Deposits From BitMEX Accounts Percentile | Top 67.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4861544 |
| Withdrawls To External Accounts Percentile | Top 67.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0044 |
| Withdrawls To BitMEX Accounts Rank | 3324149 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3430698 |
| Number of Deposits from External Accounts Percentile | Top 47.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4109809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4109809 |
| Number of Withdrawls to External Accounts Percentile | Top 56.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 290494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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