| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12DuSC8Yxqf7Fdjx1zocgmxqBbbJXLpRWz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 12DuSC8Yxqf7Fdjx1zocgmxqBbbJXLpRWz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6038213 |
| Current Blanace Percentile | Top 83.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6116797 |
| Maximum Balance Percentile | Top 84.5 % |
| First Seen Block | 633749 (06/08/2020 18:24) |
| Last Seen Block | 664916 (01/07/2021 05:43) |
| Account Age (Blocks) | 234977 |
| Account Age Rank | 6038629 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6116191 |
| Deposits From External Accounts Percentile | Top 84.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6339289 |
| Deposits From BitMEX Accounts Percentile | Top 87.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6339289 |
| Withdrawls To External Accounts Percentile | Top 87.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3577660 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3683285 |
| Number of Deposits from External Accounts Percentile | Top 50.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4359613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4359613 |
| Number of Withdrawls to External Accounts Percentile | Top 60.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 247319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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