| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0278 | 0.0000 | 0.0935 |
| Statistic | Value |
|---|---|
| Address | 12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6506204 |
| Current Blanace Percentile | Top 90.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6554653 |
| Maximum Balance Percentile | Top 90.7 % |
| First Seen Block | 662790 (12/24/2020 13:10) |
| Last Seen Block | 689877 (07/06/2021 11:10) |
| Account Age (Blocks) | 191567 |
| Account Age Rank | 6408955 |
| Account Age Percentile | Top 88.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6463021 |
| Deposits From External Accounts Percentile | Top 89.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0278 |
| Deposits From BitMEX Accounts Rank | 516403 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1122868 |
| Withdrawls To External Accounts Percentile | Top 15.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0935 |
| Withdrawls To BitMEX Accounts Rank | 1210071 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1535568 |
| Number of Deposits from External Accounts Percentile | Top 21.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718340 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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