| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12cBDqGh8uvSTF5wZSr3Uya9LiAPcLVgFa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0243 | 0.0000 | 0.0351 |
| Statistic | Value |
|---|---|
| Address | 12cBDqGh8uvSTF5wZSr3Uya9LiAPcLVgFa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1352324 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1957627 |
| Maximum Balance Percentile | Top 27.0 % |
| First Seen Block | 503907 (01/12/2018 18:33) |
| Last Seen Block | 601136 (10/26/2019 13:33) |
| Account Age (Blocks) | 364819 |
| Account Age Rank | 1328854 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1920559 |
| Deposits From External Accounts Percentile | Top 26.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0243 |
| Deposits From BitMEX Accounts Rank | 530842 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1136613 |
| Withdrawls To External Accounts Percentile | Top 15.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0351 |
| Withdrawls To BitMEX Accounts Rank | 1773280 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2016351 |
| Number of Deposits from External Accounts Percentile | Top 27.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 256060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 847762 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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