| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 325doMPMis9R1BUZUb8PRJtb7AKrzbSCJj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.6352 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 325doMPMis9R1BUZUb8PRJtb7AKrzbSCJj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2744736 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2975088 |
| Maximum Balance Percentile | Top 42.0 % |
| First Seen Block | 607059 (12/07/2019 13:26) |
| Last Seen Block | 714395 (12/16/2021 13:08) |
| Account Age (Blocks) | 174637 |
| Account Age Rank | 5348609 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5485837 |
| Deposits From External Accounts Percentile | Top 77.4 % |
| Deposits From BitMEX Accounts (BTC) | 5.6352 |
| Deposits From BitMEX Accounts Rank | 39634 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 542551 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6351908 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6494829 |
| Number of Deposits from External Accounts Percentile | Top 91.7 % |
| Number of Deposits from BitMEX Accounts | 71 |
| Number of Deposits from BitMEX Accounts Rank | 1457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 507366 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6327864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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