| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12r3KX3j5f7PmSKCT2YCmqowZyXFcGNfcb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1887 |
| Statistic | Value |
|---|---|
| Address | 12r3KX3j5f7PmSKCT2YCmqowZyXFcGNfcb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3103785 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3495673 |
| Maximum Balance Percentile | Top 48.3 % |
| First Seen Block | 543599 (09/29/2018 12:06) |
| Last Seen Block | 666054 (01/14/2021 17:39) |
| Account Age (Blocks) | 321984 |
| Account Age Rank | 3059125 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3443088 |
| Deposits From External Accounts Percentile | Top 47.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4026083 |
| Deposits From BitMEX Accounts Percentile | Top 55.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4026083 |
| Withdrawls To External Accounts Percentile | Top 55.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1887 |
| Withdrawls To BitMEX Accounts Rank | 835616 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1238134 |
| Number of Deposits from External Accounts Percentile | Top 17.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1969114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1969114 |
| Number of Withdrawls to External Accounts Percentile | Top 27.2 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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