| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31hLbc2UGDBDkqi5Krki6pVyAwdr6XmoDb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.7391 |
| Statistic | Value |
|---|---|
| Address | 31hLbc2UGDBDkqi5Krki6pVyAwdr6XmoDb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1955382 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2491425 |
| Maximum Balance Percentile | Top 34.5 % |
| First Seen Block | 516264 (04/02/2018 10:10) |
| Last Seen Block | 617915 (02/18/2020 09:18) |
| Account Age (Blocks) | 338093 |
| Account Age Rank | 1917985 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2442875 |
| Deposits From External Accounts Percentile | Top 33.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3122280 |
| Deposits From BitMEX Accounts Percentile | Top 43.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3122280 |
| Withdrawls To External Accounts Percentile | Top 43.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7391 |
| Withdrawls To BitMEX Accounts Rank | 200448 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 773732 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1522899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1522899 |
| Number of Withdrawls to External Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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