| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12BWZo2SkmHRohD33DWv4bMQutoo8La1fb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.7110 | 0.0000 | 0.5439 |
| Statistic | Value |
|---|---|
| Address | 12BWZo2SkmHRohD33DWv4bMQutoo8La1fb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3221637 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3598268 |
| Maximum Balance Percentile | Top 49.8 % |
| First Seen Block | 547917 (10/30/2018 03:44) |
| Last Seen Block | 620845 (03/08/2020 20:30) |
| Account Age (Blocks) | 306440 |
| Account Age Rank | 3181579 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3550398 |
| Deposits From External Accounts Percentile | Top 49.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.7110 |
| Deposits From BitMEX Accounts Rank | 89495 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 741377 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5439 |
| Withdrawls To BitMEX Accounts Rank | 452782 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 949290 |
| Number of Deposits from External Accounts Percentile | Top 13.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 230593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 827620 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 84 |
| Number of Withdrawls to BitMEX Accounts Rank | 11940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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