| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12LnYkhPkVdNXpWrk1mB4CRkCo4csJ1Tva | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 12LnYkhPkVdNXpWrk1mB4CRkCo4csJ1Tva |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6325838 |
| Current Blanace Percentile | Top 87.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6384755 |
| Maximum Balance Percentile | Top 88.2 % |
| First Seen Block | 656792 (11/13/2020 19:56) |
| Last Seen Block | 656792 (11/13/2020 19:56) |
| Account Age (Blocks) | 211934 |
| Account Age Rank | 6336189 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6394296 |
| Deposits From External Accounts Percentile | Top 88.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6562069 |
| Deposits From BitMEX Accounts Percentile | Top 90.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6562069 |
| Withdrawls To External Accounts Percentile | Top 90.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5416523 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5519570 |
| Number of Deposits from External Accounts Percentile | Top 76.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6179286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6179286 |
| Number of Withdrawls to External Accounts Percentile | Top 85.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5671562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 78.3 % |
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