| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1048 |
| Statistic | Value |
|---|---|
| Address | 12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2521781 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2994976 |
| Maximum Balance Percentile | Top 41.4 % |
| First Seen Block | 529595 (06/28/2018 11:44) |
| Last Seen Block | 726364 (03/08/2022 05:03) |
| Account Age (Blocks) | 335988 |
| Account Age Rank | 2479592 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2943575 |
| Deposits From External Accounts Percentile | Top 40.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3582275 |
| Deposits From BitMEX Accounts Percentile | Top 49.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3582275 |
| Withdrawls To External Accounts Percentile | Top 49.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1048 |
| Withdrawls To BitMEX Accounts Rank | 1100478 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1445355 |
| Number of Deposits from External Accounts Percentile | Top 20.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2169258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2169258 |
| Number of Withdrawls to External Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 98696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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