| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 324v38xSd9xXS9cznmYt2mKBCg2QDhNyYE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4444 |
| Statistic | Value |
|---|---|
| Address | 324v38xSd9xXS9cznmYt2mKBCg2QDhNyYE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2505874 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2981179 |
| Maximum Balance Percentile | Top 41.2 % |
| First Seen Block | 529146 (06/25/2018 07:54) |
| Last Seen Block | 656148 (11/09/2020 14:18) |
| Account Age (Blocks) | 336437 |
| Account Age Rank | 2463906 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2929927 |
| Deposits From External Accounts Percentile | Top 40.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3570087 |
| Deposits From BitMEX Accounts Percentile | Top 49.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3570087 |
| Withdrawls To External Accounts Percentile | Top 49.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4444 |
| Withdrawls To BitMEX Accounts Rank | 525392 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1004050 |
| Number of Deposits from External Accounts Percentile | Top 13.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1745294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1745294 |
| Number of Withdrawls to External Accounts Percentile | Top 24.1 % |
| Number of Withdrawls to BitMEX Accounts | 52 |
| Number of Withdrawls to BitMEX Accounts Rank | 20962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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