| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12iBiNGSML3JQV28pRCr2zWZrM52uCESSR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2236 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 12iBiNGSML3JQV28pRCr2zWZrM52uCESSR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5978682 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6009336 |
| Maximum Balance Percentile | Top 84.8 % |
| First Seen Block | 631660 (05/25/2020 13:32) |
| Last Seen Block | 631660 (05/25/2020 13:32) |
| Account Age (Blocks) | 150036 |
| Account Age Rank | 6004881 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6080285 |
| Deposits From External Accounts Percentile | Top 85.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2236 |
| Deposits From BitMEX Accounts Rank | 255004 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 735690 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6507060 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6649980 |
| Number of Deposits from External Accounts Percentile | Top 93.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 396802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 835611 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6559613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.6 % |
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