| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 7,741.3738 |
| Statistic | Value |
|---|---|
| Address | 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 12417 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 671388 |
| Maximum Balance Percentile | Top 9.3 % |
| First Seen Block | 400453 (02/28/2016 20:38) |
| Last Seen Block | 753931 (09/13/2022 10:29) |
| Account Age (Blocks) | 468273 |
| Account Age Rank | 11058 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 653072 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1419026 |
| Deposits From BitMEX Accounts Percentile | Top 19.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1419026 |
| Withdrawls To External Accounts Percentile | Top 19.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 7,741.3738 |
| Withdrawls To BitMEX Accounts Rank | 21 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643274 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1410664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1410664 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 6251 |
| Number of Withdrawls to BitMEX Accounts Rank | 36 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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