| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12NepAnhHoNnT455kLw4F3uNRQqrG7UkCn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.4468 | 0.0000 | 0.4020 |
| Statistic | Value |
|---|---|
| Address | 12NepAnhHoNnT455kLw4F3uNRQqrG7UkCn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1995215 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2525657 |
| Maximum Balance Percentile | Top 34.9 % |
| First Seen Block | 537521 (08/19/2018 15:23) |
| Last Seen Block | 585523 (07/15/2019 14:19) |
| Account Age (Blocks) | 316836 |
| Account Age Rank | 2797766 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3217540 |
| Deposits From External Accounts Percentile | Top 44.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.4468 |
| Deposits From BitMEX Accounts Rank | 98204 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 749224 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4020 |
| Withdrawls To BitMEX Accounts Rank | 551222 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1022422 |
| Number of Deposits from External Accounts Percentile | Top 14.1 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 679686 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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