| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 325c8hxW9iyEigXintkBTWyxrU3iXUhFmb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0426 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 325c8hxW9iyEigXintkBTWyxrU3iXUhFmb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4867097 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5064734 |
| Maximum Balance Percentile | Top 70.0 % |
| First Seen Block | 590078 (08/14/2019 13:43) |
| Last Seen Block | 590079 (08/14/2019 13:55) |
| Account Age (Blocks) | 275505 |
| Account Age Rank | 4867132 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5058505 |
| Deposits From External Accounts Percentile | Top 69.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0426 |
| Deposits From BitMEX Accounts Rank | 466562 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1078542 |
| Withdrawls To External Accounts Percentile | Top 14.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6913258 |
| Withdrawls To BitMEX Accounts Percentile | Top 95.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6913774 |
| Number of Deposits from External Accounts Percentile | Top 95.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 167197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 803003 |
| Number of Withdrawls to External Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6678816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.3 % |
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