| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31hNcmm4mkHV2mshVR4m63bKsWR4JaCQRj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1838 | 0.0000 | 0.0149 |
| Statistic | Value |
|---|---|
| Address | 31hNcmm4mkHV2mshVR4m63bKsWR4JaCQRj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1620879 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2204152 |
| Maximum Balance Percentile | Top 30.4 % |
| First Seen Block | 538557 (08/26/2018 13:18) |
| Last Seen Block | 550453 (11/17/2018 14:30) |
| Account Age (Blocks) | 327026 |
| Account Age Rank | 2838948 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3252959 |
| Deposits From External Accounts Percentile | Top 44.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1838 |
| Deposits From BitMEX Accounts Rank | 282500 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 914316 |
| Withdrawls To External Accounts Percentile | Top 12.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0149 |
| Withdrawls To BitMEX Accounts Rank | 2365089 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2541404 |
| Number of Deposits from External Accounts Percentile | Top 35.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 115631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 751925 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2296610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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