| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12XRz1TLQbBpPa2e7F3BRH95hLtA28BRDL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6594 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 12XRz1TLQbBpPa2e7F3BRH95hLtA28BRDL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2052491 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2576660 |
| Maximum Balance Percentile | Top 35.6 % |
| First Seen Block | 519890 (04/25/2018 16:37) |
| Last Seen Block | 614327 (01/24/2020 13:27) |
| Account Age (Blocks) | 348836 |
| Account Age Rank | 2075950 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2583073 |
| Deposits From External Accounts Percentile | Top 35.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.6594 |
| Deposits From BitMEX Accounts Rank | 155531 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 801176 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3985208 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4089532 |
| Number of Deposits from External Accounts Percentile | Top 56.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 118870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 755192 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 865692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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