| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12nN1iu7jWC8FN1j7BhFusXUxRphLkvqtp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.4756 | 0.0000 | 2.3318 |
| Statistic | Value |
|---|---|
| Address | 12nN1iu7jWC8FN1j7BhFusXUxRphLkvqtp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1418015 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2019889 |
| Maximum Balance Percentile | Top 27.9 % |
| First Seen Block | 511959 (03/04/2018 13:17) |
| Last Seen Block | 652732 (10/14/2020 17:01) |
| Account Age (Blocks) | 356767 |
| Account Age Rank | 1680327 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2239142 |
| Deposits From External Accounts Percentile | Top 30.9 % |
| Deposits From BitMEX Accounts (BTC) | 7.4756 |
| Deposits From BitMEX Accounts Rank | 33322 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 691072 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3318 |
| Withdrawls To BitMEX Accounts Rank | 156579 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 744955 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 30 |
| Number of Deposits from BitMEX Accounts Rank | 4556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664456 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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