| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12GtVE31VYCPpgSAmMwLSN9qYUzY5eQT6X | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 12GtVE31VYCPpgSAmMwLSN9qYUzY5eQT6X |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3017793 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3421243 |
| Maximum Balance Percentile | Top 47.3 % |
| First Seen Block | 541410 (09/14/2018 18:11) |
| Last Seen Block | 641075 (07/27/2020 18:51) |
| Account Age (Blocks) | 324173 |
| Account Age Rank | 2972417 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3367806 |
| Deposits From External Accounts Percentile | Top 46.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3960495 |
| Deposits From BitMEX Accounts Percentile | Top 54.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3960495 |
| Withdrawls To External Accounts Percentile | Top 54.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3959438 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4063706 |
| Number of Deposits from External Accounts Percentile | Top 56.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4735122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4735122 |
| Number of Withdrawls to External Accounts Percentile | Top 65.4 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 60350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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