| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12bbHhS4V2G9PQncbAdpSFDMCJksCWLCde | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6126 | 0.0000 | 0.1350 |
| Statistic | Value |
|---|---|
| Address | 12bbHhS4V2G9PQncbAdpSFDMCJksCWLCde |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2737147 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3180790 |
| Maximum Balance Percentile | Top 43.9 % |
| First Seen Block | 552650 (12/05/2018 13:30) |
| Last Seen Block | 636582 (06/27/2020 13:33) |
| Account Age (Blocks) | 312933 |
| Account Age Rank | 3402140 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3747128 |
| Deposits From External Accounts Percentile | Top 51.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.6126 |
| Deposits From BitMEX Accounts Rank | 160056 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 805090 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1350 |
| Withdrawls To BitMEX Accounts Rank | 975110 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1346071 |
| Number of Deposits from External Accounts Percentile | Top 18.6 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683752 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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