| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12D6WBep5M86w2H5ji3JdvexUtJ8Zp3cJw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.5173 |
| Statistic | Value |
|---|---|
| Address | 12D6WBep5M86w2H5ji3JdvexUtJ8Zp3cJw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4175963 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4446729 |
| Maximum Balance Percentile | Top 61.4 % |
| First Seen Block | 575485 (05/11/2019 02:57) |
| Last Seen Block | 604879 (11/22/2019 09:43) |
| Account Age (Blocks) | 290098 |
| Account Age Rank | 4141224 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4407151 |
| Deposits From External Accounts Percentile | Top 60.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4859166 |
| Deposits From BitMEX Accounts Percentile | Top 67.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4859166 |
| Withdrawls To External Accounts Percentile | Top 67.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5173 |
| Withdrawls To BitMEX Accounts Rank | 147804 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 739240 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1495799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1495799 |
| Number of Withdrawls to External Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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