| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12hZE77uqQU9dYTJ6UfTU1VUkchFQTnmUE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 532.2776 | 0.0000 | 37.2132 |
| Statistic | Value |
|---|---|
| Address | 12hZE77uqQU9dYTJ6UfTU1VUkchFQTnmUE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3982107 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4271130 |
| Maximum Balance Percentile | Top 59.1 % |
| First Seen Block | 570315 (04/05/2019 12:47) |
| Last Seen Block | 635415 (06/19/2020 13:13) |
| Account Age (Blocks) | 284042 |
| Account Age Rank | 3949166 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4232614 |
| Deposits From External Accounts Percentile | Top 58.6 % |
| Deposits From BitMEX Accounts (BTC) | 532.2776 |
| Deposits From BitMEX Accounts Rank | 929 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661026 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.2132 |
| Withdrawls To BitMEX Accounts Rank | 10798 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 650842 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 701659 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 52 |
| Number of Withdrawls to BitMEX Accounts Rank | 20879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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