| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12mxRDwT3EpTX6eQXRrQh6wxv3epD1LKTU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0157 |
| Statistic | Value |
|---|---|
| Address | 12mxRDwT3EpTX6eQXRrQh6wxv3epD1LKTU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2450587 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2932405 |
| Maximum Balance Percentile | Top 40.5 % |
| First Seen Block | 527483 (06/14/2018 21:19) |
| Last Seen Block | 627331 (04/23/2020 19:15) |
| Account Age (Blocks) | 338100 |
| Account Age Rank | 2409114 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2881523 |
| Deposits From External Accounts Percentile | Top 39.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3525969 |
| Deposits From BitMEX Accounts Percentile | Top 48.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3525969 |
| Withdrawls To External Accounts Percentile | Top 48.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0157 |
| Withdrawls To BitMEX Accounts Rank | 2327046 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2507199 |
| Number of Deposits from External Accounts Percentile | Top 34.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3202250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3202250 |
| Number of Withdrawls to External Accounts Percentile | Top 44.2 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 52465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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