| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12y5TXSJBR4ViUZ1Mh1QhHqr79TLYQUn1F | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 12y5TXSJBR4ViUZ1Mh1QhHqr79TLYQUn1F |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1018299 |
| Current Blanace Percentile | Top 14.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1636325 |
| Maximum Balance Percentile | Top 22.6 % |
| First Seen Block | 498602 (12/10/2017 17:37) |
| Last Seen Block | 648784 (09/17/2020 17:58) |
| Account Age (Blocks) | 366981 |
| Account Age Rank | 997251 |
| Account Age Percentile | Top 13.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1601112 |
| Deposits From External Accounts Percentile | Top 22.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2324171 |
| Deposits From BitMEX Accounts Percentile | Top 32.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2324171 |
| Withdrawls To External Accounts Percentile | Top 32.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3720295 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3825295 |
| Number of Deposits from External Accounts Percentile | Top 52.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4499423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4499423 |
| Number of Withdrawls to External Accounts Percentile | Top 62.2 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 28704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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