| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12gnRQRpw8dMU4dvcMCTj7qj25cTudrrKs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2525 |
| Statistic | Value |
|---|---|
| Address | 12gnRQRpw8dMU4dvcMCTj7qj25cTudrrKs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3129498 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3517519 |
| Maximum Balance Percentile | Top 48.7 % |
| First Seen Block | 544435 (10/05/2018 02:35) |
| Last Seen Block | 585016 (07/12/2019 04:28) |
| Account Age (Blocks) | 309922 |
| Account Age Rank | 3085631 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3465641 |
| Deposits From External Accounts Percentile | Top 48.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4040034 |
| Deposits From BitMEX Accounts Percentile | Top 55.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4040034 |
| Withdrawls To External Accounts Percentile | Top 55.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2525 |
| Withdrawls To BitMEX Accounts Rank | 705389 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1136805 |
| Number of Deposits from External Accounts Percentile | Top 15.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1867423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1867423 |
| Number of Withdrawls to External Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 506919 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.0 % |
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