| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12P28ycHToNSFPF6D61ZG8EiuJ4DiNbCET | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 12P28ycHToNSFPF6D61ZG8EiuJ4DiNbCET |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5484186 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5616793 |
| Maximum Balance Percentile | Top 77.6 % |
| First Seen Block | 612943 (01/15/2020 11:04) |
| Last Seen Block | 655086 (11/02/2020 07:04) |
| Account Age (Blocks) | 255783 |
| Account Age Rank | 5470316 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5601045 |
| Deposits From External Accounts Percentile | Top 77.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5903163 |
| Deposits From BitMEX Accounts Percentile | Top 81.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5903163 |
| Withdrawls To External Accounts Percentile | Top 81.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2659490 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2808075 |
| Number of Deposits from External Accounts Percentile | Top 38.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3498260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3498260 |
| Number of Withdrawls to External Accounts Percentile | Top 48.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 285080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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