| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12yEhHd1kS5NjnmMvFdEkiYBxbb9YKG74i | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 14.6101 | 0.0000 | 0.1103 |
| Statistic | Value |
|---|---|
| Address | 12yEhHd1kS5NjnmMvFdEkiYBxbb9YKG74i |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 912113 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1533464 |
| Maximum Balance Percentile | Top 21.2 % |
| First Seen Block | 499072 (12/13/2017 13:23) |
| Last Seen Block | 582735 (06/27/2019 21:44) |
| Account Age (Blocks) | 355285 |
| Account Age Rank | 1033637 |
| Account Age Percentile | Top 14.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1635508 |
| Deposits From External Accounts Percentile | Top 22.6 % |
| Deposits From BitMEX Accounts (BTC) | 14.6101 |
| Deposits From BitMEX Accounts Rank | 20190 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 678417 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1103 |
| Withdrawls To BitMEX Accounts Rank | 1070819 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1421172 |
| Number of Deposits from External Accounts Percentile | Top 19.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 111481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 747849 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 638078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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