| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12qm31H1UV7mfzCcXUcBGv2qZmAQNoQ7np | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5990 | 0.0000 | 12.2525 |
| Statistic | Value |
|---|---|
| Address | 12qm31H1UV7mfzCcXUcBGv2qZmAQNoQ7np |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5886336 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5979456 |
| Maximum Balance Percentile | Top 82.6 % |
| First Seen Block | 628237 (04/30/2020 04:35) |
| Last Seen Block | 669710 (02/08/2021 14:28) |
| Account Age (Blocks) | 240489 |
| Account Age Rank | 5904535 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5994085 |
| Deposits From External Accounts Percentile | Top 82.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.5990 |
| Deposits From BitMEX Accounts Rank | 163054 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 807943 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.2525 |
| Withdrawls To BitMEX Accounts Rank | 35136 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 667740 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702474 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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