| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 40.0640 |
| Statistic | Value |
|---|---|
| Address | 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1320070 |
| Current Blanace Percentile | Top 18.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1927242 |
| Maximum Balance Percentile | Top 26.6 % |
| First Seen Block | 503191 (01/08/2018 16:26) |
| Last Seen Block | 693470 (07/31/2021 00:10) |
| Account Age (Blocks) | 365535 |
| Account Age Rank | 1296765 |
| Account Age Percentile | Top 17.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1890262 |
| Deposits From External Accounts Percentile | Top 26.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2605992 |
| Deposits From BitMEX Accounts Percentile | Top 36.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2605992 |
| Withdrawls To External Accounts Percentile | Top 36.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 40.0640 |
| Withdrawls To BitMEX Accounts Rank | 9877 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 650811 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1416776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1416776 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 63 |
| Number of Withdrawls to BitMEX Accounts Rank | 16984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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