| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12mdZUvabcfUrFy8kVHnaJ1PQ8PxRKdadR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0389 |
| Statistic | Value |
|---|---|
| Address | 12mdZUvabcfUrFy8kVHnaJ1PQ8PxRKdadR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2661891 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3116211 |
| Maximum Balance Percentile | Top 43.0 % |
| First Seen Block | 533522 (07/25/2018 02:08) |
| Last Seen Block | 658540 (11/25/2020 02:21) |
| Account Age (Blocks) | 335204 |
| Account Age Rank | 2618806 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3064301 |
| Deposits From External Accounts Percentile | Top 42.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3689801 |
| Deposits From BitMEX Accounts Percentile | Top 51.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3689801 |
| Withdrawls To External Accounts Percentile | Top 51.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0389 |
| Withdrawls To BitMEX Accounts Rank | 1715603 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1966082 |
| Number of Deposits from External Accounts Percentile | Top 27.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2674306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2674306 |
| Number of Withdrawls to External Accounts Percentile | Top 36.9 % |
| Number of Withdrawls to BitMEX Accounts | 111 |
| Number of Withdrawls to BitMEX Accounts Rank | 8586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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