| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12AsF6zyn2FKrZhAzrs617BAHV6WLegjFK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.1121 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 12AsF6zyn2FKrZhAzrs617BAHV6WLegjFK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3517034 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3859159 |
| Maximum Balance Percentile | Top 53.3 % |
| First Seen Block | 556691 (01/02/2019 13:23) |
| Last Seen Block | 633395 (06/06/2020 14:20) |
| Account Age (Blocks) | 308892 |
| Account Age Rank | 3560532 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3886451 |
| Deposits From External Accounts Percentile | Top 53.7 % |
| Deposits From BitMEX Accounts (BTC) | 2.1121 |
| Deposits From BitMEX Accounts Rank | 76426 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 730055 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6620112 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6620628 |
| Number of Deposits from External Accounts Percentile | Top 91.5 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670231 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6577034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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