| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12kf1jNpHL5G9tdyt8dAGfJYfS8uCmpxgF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 12kf1jNpHL5G9tdyt8dAGfJYfS8uCmpxgF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1453175 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2051571 |
| Maximum Balance Percentile | Top 28.3 % |
| First Seen Block | 506416 (01/27/2018 22:37) |
| Last Seen Block | 621042 (03/10/2020 05:24) |
| Account Age (Blocks) | 359167 |
| Account Age Rank | 1428960 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2014009 |
| Deposits From External Accounts Percentile | Top 27.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2725053 |
| Deposits From BitMEX Accounts Percentile | Top 37.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2725053 |
| Withdrawls To External Accounts Percentile | Top 37.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3547786 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3653444 |
| Number of Deposits from External Accounts Percentile | Top 50.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4329697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4329697 |
| Number of Withdrawls to External Accounts Percentile | Top 59.8 % |
| Number of Withdrawls to BitMEX Accounts | 70 |
| Number of Withdrawls to BitMEX Accounts Rank | 15188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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