| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12eHkY6DF5AvTDjtqAN2szvw3HRy9gTo4X | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0750 | 0.0000 | 10.0224 |
| Statistic | Value |
|---|---|
| Address | 12eHkY6DF5AvTDjtqAN2szvw3HRy9gTo4X |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2649682 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3105836 |
| Maximum Balance Percentile | Top 42.9 % |
| First Seen Block | 533310 (07/23/2018 18:15) |
| Last Seen Block | 783480 (04/01/2023 15:04) |
| Account Age (Blocks) | 335416 |
| Account Age Rank | 2606898 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3054169 |
| Deposits From External Accounts Percentile | Top 42.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0750 |
| Deposits From BitMEX Accounts Rank | 396745 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1016064 |
| Withdrawls To External Accounts Percentile | Top 14.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0224 |
| Withdrawls To BitMEX Accounts Rank | 42237 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 671537 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744400 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 104 |
| Number of Withdrawls to BitMEX Accounts Rank | 9250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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