| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 321TPqVEWFZ8Xz12Vxr4HA1harFfWuHsn9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0080 | 0.0000 | 0.2600 |
| Statistic | Value |
|---|---|
| Address | 321TPqVEWFZ8Xz12Vxr4HA1harFfWuHsn9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 999280 |
| Current Blanace Percentile | Top 13.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1618125 |
| Maximum Balance Percentile | Top 22.3 % |
| First Seen Block | 518064 (04/13/2018 20:50) |
| Last Seen Block | 518474 (04/16/2018 13:07) |
| Account Age (Blocks) | 350662 |
| Account Age Rank | 1991661 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2507520 |
| Deposits From External Accounts Percentile | Top 34.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0080 |
| Deposits From BitMEX Accounts Rank | 646725 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1240131 |
| Withdrawls To External Accounts Percentile | Top 17.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2600 |
| Withdrawls To BitMEX Accounts Rank | 695247 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1129864 |
| Number of Deposits from External Accounts Percentile | Top 15.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 236252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 832680 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2310339 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.9 % |
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