| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12rW4vMMqcuG8YWcjxtKsUk7Sc61GUm3kY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.4975 | 0.0000 | 2.3487 |
| Statistic | Value |
|---|---|
| Address | 12rW4vMMqcuG8YWcjxtKsUk7Sc61GUm3kY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3621019 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3950404 |
| Maximum Balance Percentile | Top 54.6 % |
| First Seen Block | 557465 (01/07/2019 16:23) |
| Last Seen Block | 641182 (07/28/2020 14:33) |
| Account Age (Blocks) | 311261 |
| Account Age Rank | 3584672 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3907458 |
| Deposits From External Accounts Percentile | Top 54.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.4975 |
| Deposits From BitMEX Accounts Rank | 96915 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 748723 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3487 |
| Withdrawls To BitMEX Accounts Rank | 155848 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 744519 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745073 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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