| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31i3D3Qr3UB5sQCcmnxQYXs9w5YH2EPq5K | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2504 | 0.0000 | 0.1306 |
| Statistic | Value |
|---|---|
| Address | 31i3D3Qr3UB5sQCcmnxQYXs9w5YH2EPq5K |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2326916 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2823644 |
| Maximum Balance Percentile | Top 39.0 % |
| First Seen Block | 536440 (08/12/2018 13:12) |
| Last Seen Block | 588697 (08/05/2019 07:17) |
| Account Age (Blocks) | 332286 |
| Account Age Rank | 2745668 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3173454 |
| Deposits From External Accounts Percentile | Top 43.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2504 |
| Deposits From BitMEX Accounts Rank | 243872 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 880034 |
| Withdrawls To External Accounts Percentile | Top 12.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1306 |
| Withdrawls To BitMEX Accounts Rank | 989471 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1357516 |
| Number of Deposits from External Accounts Percentile | Top 18.7 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680520 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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