| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31iETJqMoUmmgWueL2tJ1w7DmxfDmMvnXc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 31iETJqMoUmmgWueL2tJ1w7DmxfDmMvnXc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1767258 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2330521 |
| Maximum Balance Percentile | Top 32.2 % |
| First Seen Block | 512906 (03/10/2018 17:54) |
| Last Seen Block | 527149 (06/12/2018 15:50) |
| Account Age (Blocks) | 352677 |
| Account Age Rank | 1735001 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2286419 |
| Deposits From External Accounts Percentile | Top 31.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2981982 |
| Deposits From BitMEX Accounts Percentile | Top 41.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2981982 |
| Withdrawls To External Accounts Percentile | Top 41.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3459710 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3565701 |
| Number of Deposits from External Accounts Percentile | Top 49.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4243063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4243063 |
| Number of Withdrawls to External Accounts Percentile | Top 58.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 292088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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