| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12fC5BQmr98N1dftKeA4fLP4nzdHtmUtfo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 31.8641 |
| Statistic | Value |
|---|---|
| Address | 12fC5BQmr98N1dftKeA4fLP4nzdHtmUtfo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5933309 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6021387 |
| Maximum Balance Percentile | Top 83.2 % |
| First Seen Block | 629099 (05/05/2020 21:22) |
| Last Seen Block | 669710 (02/08/2021 14:28) |
| Account Age (Blocks) | 236484 |
| Account Age Rank | 5929232 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6016263 |
| Deposits From External Accounts Percentile | Top 83.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6254197 |
| Deposits From BitMEX Accounts Percentile | Top 86.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6254197 |
| Withdrawls To External Accounts Percentile | Top 86.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.8641 |
| Withdrawls To BitMEX Accounts Rank | 12398 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 652412 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1417589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1417589 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 495759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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