| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12NBzUtyB1Qx9L6QaTDjd4Z8sGaQQVxoHy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0045 |
| Statistic | Value |
|---|---|
| Address | 12NBzUtyB1Qx9L6QaTDjd4Z8sGaQQVxoHy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 354607 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 998740 |
| Maximum Balance Percentile | Top 13.8 % |
| First Seen Block | 483489 (09/04/2017 14:24) |
| Last Seen Block | 627070 (04/21/2020 21:57) |
| Account Age (Blocks) | 385237 |
| Account Age Rank | 346579 |
| Account Age Percentile | Top 4.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 974757 |
| Deposits From External Accounts Percentile | Top 13.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1719787 |
| Deposits From BitMEX Accounts Percentile | Top 23.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1719787 |
| Withdrawls To External Accounts Percentile | Top 23.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0045 |
| Withdrawls To BitMEX Accounts Rank | 3311132 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3417885 |
| Number of Deposits from External Accounts Percentile | Top 47.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4097672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4097672 |
| Number of Withdrawls to External Accounts Percentile | Top 56.6 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 93436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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