| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3251itMLFdd5Y5yC9YDQkJ5QTwCVsenXRH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 3251itMLFdd5Y5yC9YDQkJ5QTwCVsenXRH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2875376 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3298973 |
| Maximum Balance Percentile | Top 45.6 % |
| First Seen Block | 538273 (08/24/2018 17:07) |
| Last Seen Block | 538273 (08/24/2018 17:07) |
| Account Age (Blocks) | 327310 |
| Account Age Rank | 2829876 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3245226 |
| Deposits From External Accounts Percentile | Top 44.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3851918 |
| Deposits From BitMEX Accounts Percentile | Top 53.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3851918 |
| Withdrawls To External Accounts Percentile | Top 53.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3559751 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3665303 |
| Number of Deposits from External Accounts Percentile | Top 50.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4341399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4341399 |
| Number of Withdrawls to External Accounts Percentile | Top 60.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4498301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 62.1 % |
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