| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12bAnwTs3uMbLpF9X9LKPtVpR5yQQrcZwt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8049 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 12bAnwTs3uMbLpF9X9LKPtVpR5yQQrcZwt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2082024 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2603055 |
| Maximum Balance Percentile | Top 36.0 % |
| First Seen Block | 520584 (04/30/2018 14:41) |
| Last Seen Block | 584168 (07/06/2019 13:20) |
| Account Age (Blocks) | 344999 |
| Account Age Rank | 2110143 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2613661 |
| Deposits From External Accounts Percentile | Top 36.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.8049 |
| Deposits From BitMEX Accounts Rank | 141834 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 788760 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6666665 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6667181 |
| Number of Deposits from External Accounts Percentile | Top 92.1 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 28571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 685986 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6588341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.0 % |
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