| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12Mfsb9PEHqsieubVJV5dXgV9ga1E4qAmN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 12Mfsb9PEHqsieubVJV5dXgV9ga1E4qAmN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3858229 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4159204 |
| Maximum Balance Percentile | Top 57.4 % |
| First Seen Block | 566272 (03/09/2019 04:40) |
| Last Seen Block | 644296 (08/18/2020 18:18) |
| Account Age (Blocks) | 302454 |
| Account Age Rank | 3825567 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4120541 |
| Deposits From External Accounts Percentile | Top 56.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4608690 |
| Deposits From BitMEX Accounts Percentile | Top 63.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4608690 |
| Withdrawls To External Accounts Percentile | Top 63.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2597410 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2752157 |
| Number of Deposits from External Accounts Percentile | Top 38.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3443350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3443350 |
| Number of Withdrawls to External Accounts Percentile | Top 47.6 % |
| Number of Withdrawls to BitMEX Accounts | 178 |
| Number of Withdrawls to BitMEX Accounts Rank | 4396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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