| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12nPUM4YKJVadYzaFpaYLoYYoaRAk5wUKM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0076 |
| Statistic | Value |
|---|---|
| Address | 12nPUM4YKJVadYzaFpaYLoYYoaRAk5wUKM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 256453 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 902001 |
| Maximum Balance Percentile | Top 12.5 % |
| First Seen Block | 480244 (08/12/2017 19:13) |
| Last Seen Block | 659098 (11/28/2020 17:29) |
| Account Age (Blocks) | 374113 |
| Account Age Rank | 249436 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 878756 |
| Deposits From External Accounts Percentile | Top 12.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1621163 |
| Deposits From BitMEX Accounts Percentile | Top 22.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1621163 |
| Withdrawls To External Accounts Percentile | Top 22.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0076 |
| Withdrawls To BitMEX Accounts Rank | 2925250 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3050227 |
| Number of Deposits from External Accounts Percentile | Top 42.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3730242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3730242 |
| Number of Withdrawls to External Accounts Percentile | Top 51.6 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 29502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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