| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12j2ashm2foJJhGBTEzWjk2ozKKwg1bi9k | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.0361 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 12j2ashm2foJJhGBTEzWjk2ozKKwg1bi9k |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4700244 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4917426 |
| Maximum Balance Percentile | Top 67.9 % |
| First Seen Block | 587283 (07/27/2019 14:19) |
| Last Seen Block | 639753 (07/18/2020 13:09) |
| Account Age (Blocks) | 281443 |
| Account Age Rank | 4781002 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4981961 |
| Deposits From External Accounts Percentile | Top 68.8 % |
| Deposits From BitMEX Accounts (BTC) | 2.0361 |
| Deposits From BitMEX Accounts Rank | 78029 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 731651 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6622607 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6623126 |
| Number of Deposits from External Accounts Percentile | Top 91.5 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 13138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672365 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6579808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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