| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 131HU9gkX619VktVyLVQMGrPVDdcEJqxUV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4299 |
| Statistic | Value |
|---|---|
| Address | 131HU9gkX619VktVyLVQMGrPVDdcEJqxUV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 581372 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1217484 |
| Maximum Balance Percentile | Top 16.8 % |
| First Seen Block | 490966 (10/21/2017 12:40) |
| Last Seen Block | 583189 (06/30/2019 16:03) |
| Account Age (Blocks) | 377760 |
| Account Age Rank | 569528 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1190160 |
| Deposits From External Accounts Percentile | Top 16.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1927740 |
| Deposits From BitMEX Accounts Percentile | Top 26.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1927740 |
| Withdrawls To External Accounts Percentile | Top 26.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4299 |
| Withdrawls To BitMEX Accounts Rank | 533730 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1010258 |
| Number of Deposits from External Accounts Percentile | Top 14.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1751734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1751734 |
| Number of Withdrawls to External Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to BitMEX Accounts | 114 |
| Number of Withdrawls to BitMEX Accounts Rank | 8272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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