| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12zXDVzDFUZ4E4FBo2eEcdupbR2vapoxxG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 12zXDVzDFUZ4E4FBo2eEcdupbR2vapoxxG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1247057 |
| Current Blanace Percentile | Top 17.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1857461 |
| Maximum Balance Percentile | Top 25.7 % |
| First Seen Block | 501562 (12/29/2017 11:54) |
| Last Seen Block | 503587 (01/11/2018 00:26) |
| Account Age (Blocks) | 367164 |
| Account Age Rank | 1223763 |
| Account Age Percentile | Top 16.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1820382 |
| Deposits From External Accounts Percentile | Top 25.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2538734 |
| Deposits From BitMEX Accounts Percentile | Top 35.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2538734 |
| Withdrawls To External Accounts Percentile | Top 35.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5196146 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5299283 |
| Number of Deposits from External Accounts Percentile | Top 73.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5960393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5960393 |
| Number of Withdrawls to External Accounts Percentile | Top 82.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1753720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.2 % |
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