| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12cp8GGBaoQF7i5qohd9m6n3SsVtqQ5ePF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 12cp8GGBaoQF7i5qohd9m6n3SsVtqQ5ePF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6311212 |
| Current Blanace Percentile | Top 87.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6370828 |
| Maximum Balance Percentile | Top 88.0 % |
| First Seen Block | 655557 (11/05/2020 17:12) |
| Last Seen Block | 665179 (01/08/2021 22:14) |
| Account Age (Blocks) | 213169 |
| Account Age Rank | 6320929 |
| Account Age Percentile | Top 87.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6379738 |
| Deposits From External Accounts Percentile | Top 88.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6550649 |
| Deposits From BitMEX Accounts Percentile | Top 90.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6550649 |
| Withdrawls To External Accounts Percentile | Top 90.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4689592 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4792908 |
| Number of Deposits from External Accounts Percentile | Top 66.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5457769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5457769 |
| Number of Withdrawls to External Accounts Percentile | Top 75.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 219949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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