| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12y7nm3PnSV4Sq9EZruhhqV3Sc6ZZsgZFB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 12y7nm3PnSV4Sq9EZruhhqV3Sc6ZZsgZFB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6337299 |
| Current Blanace Percentile | Top 87.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6395574 |
| Maximum Balance Percentile | Top 88.4 % |
| First Seen Block | 657798 (11/20/2020 09:45) |
| Last Seen Block | 671442 (02/20/2021 17:07) |
| Account Age (Blocks) | 207785 |
| Account Age Rank | 6348675 |
| Account Age Percentile | Top 87.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6406145 |
| Deposits From External Accounts Percentile | Top 88.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6571399 |
| Deposits From BitMEX Accounts Percentile | Top 90.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6571399 |
| Withdrawls To External Accounts Percentile | Top 90.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4290636 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4394172 |
| Number of Deposits from External Accounts Percentile | Top 60.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5062187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5062187 |
| Number of Withdrawls to External Accounts Percentile | Top 69.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 749968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.4 % |
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