| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 325Mm3JwVTM9GnTCjgDtfjuyex4ECBsJ3G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 72.7368 | 0.0000 | 21.7129 |
| Statistic | Value |
|---|---|
| Address | 325Mm3JwVTM9GnTCjgDtfjuyex4ECBsJ3G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5065188 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5240561 |
| Maximum Balance Percentile | Top 72.4 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 621799 (03/16/2020 02:31) |
| Account Age (Blocks) | 269219 |
| Account Age Rank | 5043193 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5215764 |
| Deposits From External Accounts Percentile | Top 72.1 % |
| Deposits From BitMEX Accounts (BTC) | 72.7368 |
| Deposits From BitMEX Accounts Rank | 5479 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 665550 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.7129 |
| Withdrawls To BitMEX Accounts Rank | 18632 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 656733 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818156 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 52 |
| Number of Withdrawls to BitMEX Accounts Rank | 20884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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