| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3253LiTFji7iBKeMEtRmhLDytj8w6zR89m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0781 |
| Statistic | Value |
|---|---|
| Address | 3253LiTFji7iBKeMEtRmhLDytj8w6zR89m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2613219 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3074353 |
| Maximum Balance Percentile | Top 42.5 % |
| First Seen Block | 532325 (07/17/2018 18:07) |
| Last Seen Block | 686215 (06/04/2021 08:53) |
| Account Age (Blocks) | 333258 |
| Account Age Rank | 2570749 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3022911 |
| Deposits From External Accounts Percentile | Top 41.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3652504 |
| Deposits From BitMEX Accounts Percentile | Top 50.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3652504 |
| Withdrawls To External Accounts Percentile | Top 50.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0781 |
| Withdrawls To BitMEX Accounts Rank | 1301595 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1613019 |
| Number of Deposits from External Accounts Percentile | Top 22.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2330884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2330884 |
| Number of Withdrawls to External Accounts Percentile | Top 32.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 90292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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