| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12zmLJQyzD6MVSBQPGsvNfXLSXeS2DfqHX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 12zmLJQyzD6MVSBQPGsvNfXLSXeS2DfqHX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 705834 |
| Current Blanace Percentile | Top 9.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1336105 |
| Maximum Balance Percentile | Top 18.5 % |
| First Seen Block | 494031 (11/11/2017 20:03) |
| Last Seen Block | 509980 (02/19/2018 21:16) |
| Account Age (Blocks) | 374695 |
| Account Age Rank | 690013 |
| Account Age Percentile | Top 9.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1305306 |
| Deposits From External Accounts Percentile | Top 18.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2037785 |
| Deposits From BitMEX Accounts Percentile | Top 28.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2037785 |
| Withdrawls To External Accounts Percentile | Top 28.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4571015 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4674401 |
| Number of Deposits from External Accounts Percentile | Top 64.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5340255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5340255 |
| Number of Withdrawls to External Accounts Percentile | Top 73.8 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 189386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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