| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12zrdK1ozX3biibKzozaXLyfu3aveH5Wxg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.7733 | 0.0000 | 1.3862 |
| Statistic | Value |
|---|---|
| Address | 12zrdK1ozX3biibKzozaXLyfu3aveH5Wxg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 435147 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1077283 |
| Maximum Balance Percentile | Top 14.9 % |
| First Seen Block | 485670 (09/17/2017 02:47) |
| Last Seen Block | 546016 (10/16/2018 13:36) |
| Account Age (Blocks) | 383056 |
| Account Age Rank | 426132 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1052437 |
| Deposits From External Accounts Percentile | Top 14.5 % |
| Deposits From BitMEX Accounts (BTC) | 4.7733 |
| Deposits From BitMEX Accounts Rank | 46655 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 703251 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3862 |
| Withdrawls To BitMEX Accounts Rank | 233971 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 795764 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745459 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 115 |
| Number of Withdrawls to BitMEX Accounts Rank | 8154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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