| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12LUFKkNgfiAsUuY4iC24V6e1ey8LYFPPK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 12LUFKkNgfiAsUuY4iC24V6e1ey8LYFPPK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5201918 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5363687 |
| Maximum Balance Percentile | Top 74.1 % |
| First Seen Block | 601008 (10/25/2019 17:20) |
| Last Seen Block | 643201 (08/11/2020 09:59) |
| Account Age (Blocks) | 264575 |
| Account Age Rank | 5180589 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5339913 |
| Deposits From External Accounts Percentile | Top 73.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5681169 |
| Deposits From BitMEX Accounts Percentile | Top 78.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5681169 |
| Withdrawls To External Accounts Percentile | Top 78.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3457901 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3563904 |
| Number of Deposits from External Accounts Percentile | Top 49.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4241287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4241287 |
| Number of Withdrawls to External Accounts Percentile | Top 58.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1535750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.2 % |
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