| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12FaA8rGuVBmJu6xx6kAeHAK8EgF8pEXpH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0600 | 0.0000 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 12FaA8rGuVBmJu6xx6kAeHAK8EgF8pEXpH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 474266 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1114584 |
| Maximum Balance Percentile | Top 15.4 % |
| First Seen Block | 487174 (09/27/2017 09:40) |
| Last Seen Block | 611629 (01/06/2020 22:46) |
| Account Age (Blocks) | 378409 |
| Account Age Rank | 464532 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1089110 |
| Deposits From External Accounts Percentile | Top 15.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 420548 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1037185 |
| Withdrawls To External Accounts Percentile | Top 14.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3188074 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3298234 |
| Number of Deposits from External Accounts Percentile | Top 45.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 117336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 753523 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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