| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12t9QticwubDuWtVNChkpwzfXfudDB1tiT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0348 |
| Statistic | Value |
|---|---|
| Address | 12t9QticwubDuWtVNChkpwzfXfudDB1tiT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5177534 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5341258 |
| Maximum Balance Percentile | Top 73.9 % |
| First Seen Block | 600073 (10/19/2019 13:19) |
| Last Seen Block | 659416 (12/01/2020 02:18) |
| Account Age (Blocks) | 254284 |
| Account Age Rank | 5155968 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5317085 |
| Deposits From External Accounts Percentile | Top 73.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5656763 |
| Deposits From BitMEX Accounts Percentile | Top 78.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5656763 |
| Withdrawls To External Accounts Percentile | Top 78.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0348 |
| Withdrawls To BitMEX Accounts Rank | 1779728 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2021230 |
| Number of Deposits from External Accounts Percentile | Top 28.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2722820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2722820 |
| Number of Withdrawls to External Accounts Percentile | Top 37.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 235759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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