| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12zQr4NMNwwrmCN3PinJVCAhkqZ8qtJVrA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1000 | 0.0000 | 0.0584 |
| Statistic | Value |
|---|---|
| Address | 12zQr4NMNwwrmCN3PinJVCAhkqZ8qtJVrA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5699228 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5809929 |
| Maximum Balance Percentile | Top 80.2 % |
| First Seen Block | 621620 (03/14/2020 13:38) |
| Last Seen Block | 622704 (03/23/2020 23:30) |
| Account Age (Blocks) | 247106 |
| Account Age Rank | 5723071 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5830099 |
| Deposits From External Accounts Percentile | Top 80.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 361654 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 984278 |
| Withdrawls To External Accounts Percentile | Top 13.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0584 |
| Withdrawls To BitMEX Accounts Rank | 1456086 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1743416 |
| Number of Deposits from External Accounts Percentile | Top 24.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 112933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 749712 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1275117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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