| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12hFjTpywHKsPLg8Na6Nw5A2vfsvnFYkVM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5430 | 0.0000 | 0.0371 |
| Statistic | Value |
|---|---|
| Address | 12hFjTpywHKsPLg8Na6Nw5A2vfsvnFYkVM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6077277 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6152030 |
| Maximum Balance Percentile | Top 85.0 % |
| First Seen Block | 657446 (11/18/2020 03:50) |
| Last Seen Block | 683115 (05/11/2021 13:49) |
| Account Age (Blocks) | 208137 |
| Account Age Rank | 6343667 |
| Account Age Percentile | Top 87.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6401338 |
| Deposits From External Accounts Percentile | Top 88.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5430 |
| Deposits From BitMEX Accounts Rank | 169497 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 813599 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0371 |
| Withdrawls To BitMEX Accounts Rank | 1741608 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1988497 |
| Number of Deposits from External Accounts Percentile | Top 27.5 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 674163 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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