| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 325PeyXSzUwU5yDVs1q3qhpdFbquEXk8ru | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1405 |
| Statistic | Value |
|---|---|
| Address | 325PeyXSzUwU5yDVs1q3qhpdFbquEXk8ru |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2939059 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3353430 |
| Maximum Balance Percentile | Top 46.3 % |
| First Seen Block | 539915 (09/04/2018 11:08) |
| Last Seen Block | 539915 (09/04/2018 11:08) |
| Account Age (Blocks) | 325668 |
| Account Age Rank | 2893500 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3299743 |
| Deposits From External Accounts Percentile | Top 45.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3899943 |
| Deposits From BitMEX Accounts Percentile | Top 53.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3899943 |
| Withdrawls To External Accounts Percentile | Top 53.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1405 |
| Withdrawls To BitMEX Accounts Rank | 957007 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1331830 |
| Number of Deposits from External Accounts Percentile | Top 18.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2059382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2059382 |
| Number of Withdrawls to External Accounts Percentile | Top 28.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1351090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.7 % |
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