| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12m8oL4XBY4LX3WMaAZA5UwJDuf452Dc8U | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7758 | 0.0000 | 0.2633 |
| Statistic | Value |
|---|---|
| Address | 12m8oL4XBY4LX3WMaAZA5UwJDuf452Dc8U |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4693837 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4911544 |
| Maximum Balance Percentile | Top 67.9 % |
| First Seen Block | 592763 (09/01/2019 13:26) |
| Last Seen Block | 621418 (03/13/2020 00:56) |
| Account Age (Blocks) | 272820 |
| Account Age Rank | 4947945 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5130853 |
| Deposits From External Accounts Percentile | Top 70.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.7758 |
| Deposits From BitMEX Accounts Rank | 144850 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 791469 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2633 |
| Withdrawls To BitMEX Accounts Rank | 691416 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1126849 |
| Number of Deposits from External Accounts Percentile | Top 15.6 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 31383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 688057 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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