| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 325d4FnicfoLWgK6StoBcJHEWqeiT7Rx6C | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2083 |
| Statistic | Value |
|---|---|
| Address | 325d4FnicfoLWgK6StoBcJHEWqeiT7Rx6C |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5876214 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5970491 |
| Maximum Balance Percentile | Top 82.5 % |
| First Seen Block | 626704 (04/19/2020 13:52) |
| Last Seen Block | 645836 (08/29/2020 09:17) |
| Account Age (Blocks) | 242022 |
| Account Age Rank | 5871044 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5964122 |
| Deposits From External Accounts Percentile | Top 82.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6213829 |
| Deposits From BitMEX Accounts Percentile | Top 85.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6213829 |
| Withdrawls To External Accounts Percentile | Top 85.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2083 |
| Withdrawls To BitMEX Accounts Rank | 779711 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1194185 |
| Number of Deposits from External Accounts Percentile | Top 16.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1927661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1927661 |
| Number of Withdrawls to External Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 659717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.1 % |
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