| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 325ufLQtjD84JoVo65PNwHt9S4UmA9Y7PU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0244 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 325ufLQtjD84JoVo65PNwHt9S4UmA9Y7PU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4726683 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4940704 |
| Maximum Balance Percentile | Top 68.2 % |
| First Seen Block | 588104 (08/01/2019 16:10) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 280622 |
| Account Age Rank | 4802349 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5000860 |
| Deposits From External Accounts Percentile | Top 69.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0244 |
| Deposits From BitMEX Accounts Rank | 530370 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1136184 |
| Withdrawls To External Accounts Percentile | Top 15.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6965782 |
| Withdrawls To BitMEX Accounts Percentile | Top 96.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6966301 |
| Number of Deposits from External Accounts Percentile | Top 96.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 93401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 742114 |
| Number of Withdrawls to External Accounts Percentile | Top 10.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6632839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.6 % |
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