| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31i6GjRg4bx47WdGTbbGzmF1p66iedtJ4m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2464 |
| Statistic | Value |
|---|---|
| Address | 31i6GjRg4bx47WdGTbbGzmF1p66iedtJ4m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3360788 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3722023 |
| Maximum Balance Percentile | Top 51.5 % |
| First Seen Block | 551153 (11/23/2018 06:47) |
| Last Seen Block | 625321 (04/10/2020 17:54) |
| Account Age (Blocks) | 303204 |
| Account Age Rank | 3322444 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3676251 |
| Deposits From External Accounts Percentile | Top 50.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4220293 |
| Deposits From BitMEX Accounts Percentile | Top 58.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4220293 |
| Withdrawls To External Accounts Percentile | Top 58.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2464 |
| Withdrawls To BitMEX Accounts Rank | 720188 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1148450 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1878445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1878445 |
| Number of Withdrawls to External Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to BitMEX Accounts | 71 |
| Number of Withdrawls to BitMEX Accounts Rank | 14830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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