| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12yXqnf4yVUv3ZM78eDYn5t7oHtoACsXhA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0127 |
| Statistic | Value |
|---|---|
| Address | 12yXqnf4yVUv3ZM78eDYn5t7oHtoACsXhA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 415650 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1058354 |
| Maximum Balance Percentile | Top 14.6 % |
| First Seen Block | 485304 (09/15/2017 01:08) |
| Last Seen Block | 495124 (11/19/2017 19:28) |
| Account Age (Blocks) | 383422 |
| Account Age Rank | 406913 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1033754 |
| Deposits From External Accounts Percentile | Top 14.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1777387 |
| Deposits From BitMEX Accounts Percentile | Top 24.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1777387 |
| Withdrawls To External Accounts Percentile | Top 24.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0127 |
| Withdrawls To BitMEX Accounts Rank | 2478891 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2644822 |
| Number of Deposits from External Accounts Percentile | Top 36.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3337846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3337846 |
| Number of Withdrawls to External Accounts Percentile | Top 46.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1464623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.2 % |
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