| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 325GcavduJBS6J7qy5E8UTPf7QJEUetFQ2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 10.8419 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 325GcavduJBS6J7qy5E8UTPf7QJEUetFQ2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 595857 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1231065 |
| Maximum Balance Percentile | Top 17.0 % |
| First Seen Block | 513646 (03/15/2018 14:09) |
| Last Seen Block | 599342 (10/14/2019 13:54) |
| Account Age (Blocks) | 351937 |
| Account Age Rank | 1786107 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2331244 |
| Deposits From External Accounts Percentile | Top 32.2 % |
| Deposits From BitMEX Accounts (BTC) | 10.8419 |
| Deposits From BitMEX Accounts Rank | 24541 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 682956 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6585054 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6585570 |
| Number of Deposits from External Accounts Percentile | Top 91.0 % |
| Number of Deposits from BitMEX Accounts | 269 |
| Number of Deposits from BitMEX Accounts Rank | 757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661042 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6570692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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