| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12wXxJ4Esje8DPPpPp6S1TtbCgooQbf6VP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 13.0608 | 0.0000 | 0.4254 |
| Statistic | Value |
|---|---|
| Address | 12wXxJ4Esje8DPPpPp6S1TtbCgooQbf6VP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3963600 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4098647 |
| Maximum Balance Percentile | Top 57.9 % |
| First Seen Block | 565038 (02/28/2019 13:21) |
| Last Seen Block | 747661 (08/02/2022 13:06) |
| Account Age (Blocks) | 216658 |
| Account Age Rank | 3793826 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4086695 |
| Deposits From External Accounts Percentile | Top 57.7 % |
| Deposits From BitMEX Accounts (BTC) | 13.0608 |
| Deposits From BitMEX Accounts Rank | 21187 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 525777 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4254 |
| Withdrawls To BitMEX Accounts Rank | 532783 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1005066 |
| Number of Deposits from External Accounts Percentile | Top 14.2 % |
| Number of Deposits from BitMEX Accounts | 144 |
| Number of Deposits from BitMEX Accounts Rank | 727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 506816 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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