| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12oDAZqJQnkwT8Pv5M4vyoVSCvD3FXaG4Z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.5868 | 0.0000 | 0.1287 |
| Statistic | Value |
|---|---|
| Address | 12oDAZqJQnkwT8Pv5M4vyoVSCvD3FXaG4Z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3741567 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4055350 |
| Maximum Balance Percentile | Top 56.0 % |
| First Seen Block | 561980 (02/07/2019 13:52) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 306746 |
| Account Age Rank | 3707344 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4014770 |
| Deposits From External Accounts Percentile | Top 55.4 % |
| Deposits From BitMEX Accounts (BTC) | 3.5868 |
| Deposits From BitMEX Accounts Rank | 55501 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 711319 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1287 |
| Withdrawls To BitMEX Accounts Rank | 997303 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1363639 |
| Number of Deposits from External Accounts Percentile | Top 18.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694402 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2289965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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