| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12Gk41BMZBKofJbc6FBj3gZjp2YxKxaii8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0090 | 0.0000 | 0.1065 |
| Statistic | Value |
|---|---|
| Address | 12Gk41BMZBKofJbc6FBj3gZjp2YxKxaii8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2507397 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2982626 |
| Maximum Balance Percentile | Top 41.2 % |
| First Seen Block | 548304 (11/01/2018 13:24) |
| Last Seen Block | 658916 (11/27/2020 14:29) |
| Account Age (Blocks) | 320422 |
| Account Age Rank | 3189659 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3558209 |
| Deposits From External Accounts Percentile | Top 49.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.0090 |
| Deposits From BitMEX Accounts Rank | 118509 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 768026 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1065 |
| Withdrawls To BitMEX Accounts Rank | 1092214 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1438874 |
| Number of Deposits from External Accounts Percentile | Top 19.9 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 668117 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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