| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12bdxLzkq2YZzV7yZSfeGGPmHkenQT2q5Z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 10.0367 | 0.0000 | 49.3640 |
| Statistic | Value |
|---|---|
| Address | 12bdxLzkq2YZzV7yZSfeGGPmHkenQT2q5Z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3172234 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3555332 |
| Maximum Balance Percentile | Top 49.1 % |
| First Seen Block | 545817 (10/15/2018 06:11) |
| Last Seen Block | 630301 (05/14/2020 04:13) |
| Account Age (Blocks) | 319766 |
| Account Age Rank | 3129309 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3504585 |
| Deposits From External Accounts Percentile | Top 48.4 % |
| Deposits From BitMEX Accounts (BTC) | 10.0367 |
| Deposits From BitMEX Accounts Rank | 25808 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 684093 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 49.3640 |
| Withdrawls To BitMEX Accounts Rank | 8152 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 649462 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 817768 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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