| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12pfvZNWYVuzQZNQc5NhzR4VWrd2Uda6mm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.9988 | 0.0000 | 0.3497 |
| Statistic | Value |
|---|---|
| Address | 12pfvZNWYVuzQZNQc5NhzR4VWrd2Uda6mm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1860941 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2411420 |
| Maximum Balance Percentile | Top 33.3 % |
| First Seen Block | 514407 (03/20/2018 17:59) |
| Last Seen Block | 581304 (06/18/2019 17:02) |
| Account Age (Blocks) | 354319 |
| Account Age Rank | 1825864 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2364898 |
| Deposits From External Accounts Percentile | Top 32.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.9988 |
| Deposits From BitMEX Accounts Rank | 83064 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 736226 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3497 |
| Withdrawls To BitMEX Accounts Rank | 595124 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1055416 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 234217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 831108 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 58 |
| Number of Withdrawls to BitMEX Accounts Rank | 18618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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