| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 325PwgWdWc7nfzBeB4wL41a9a7h2Pt8zsJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 325PwgWdWc7nfzBeB4wL41a9a7h2Pt8zsJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3039199 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3439690 |
| Maximum Balance Percentile | Top 47.5 % |
| First Seen Block | 541970 (09/18/2018 16:13) |
| Last Seen Block | 543622 (09/29/2018 15:22) |
| Account Age (Blocks) | 323613 |
| Account Age Rank | 2993854 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3386300 |
| Deposits From External Accounts Percentile | Top 46.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3976812 |
| Deposits From BitMEX Accounts Percentile | Top 54.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3976812 |
| Withdrawls To External Accounts Percentile | Top 54.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3094730 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3210409 |
| Number of Deposits from External Accounts Percentile | Top 44.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3892718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3892718 |
| Number of Withdrawls to External Accounts Percentile | Top 53.8 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 93019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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