| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12KDD5Fvo6XMnpn8MSXE55996aPnH9Yf1G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 12KDD5Fvo6XMnpn8MSXE55996aPnH9Yf1G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6164550 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6231933 |
| Maximum Balance Percentile | Top 86.2 % |
| First Seen Block | 642811 (08/08/2020 18:33) |
| Last Seen Block | 652668 (10/14/2020 06:10) |
| Account Age (Blocks) | 211546 |
| Account Age Rank | 6167664 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6234113 |
| Deposits From External Accounts Percentile | Top 86.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6432225 |
| Deposits From BitMEX Accounts Percentile | Top 89.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6432225 |
| Withdrawls To External Accounts Percentile | Top 89.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6287041 |
| Withdrawls To BitMEX Accounts Percentile | Top 87.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6389355 |
| Number of Deposits from External Accounts Percentile | Top 88.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 7039145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 97.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 7039145 |
| Number of Withdrawls to External Accounts Percentile | Top 97.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1908763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.4 % |
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