| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31iHVFFPuM3rtfn8Zahab76Y1r7v5gY5f6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5929 |
| Statistic | Value |
|---|---|
| Address | 31iHVFFPuM3rtfn8Zahab76Y1r7v5gY5f6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4181048 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4451577 |
| Maximum Balance Percentile | Top 61.5 % |
| First Seen Block | 575525 (05/11/2019 10:17) |
| Last Seen Block | 617050 (02/12/2020 09:12) |
| Account Age (Blocks) | 293201 |
| Account Age Rank | 4145929 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4411624 |
| Deposits From External Accounts Percentile | Top 60.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4864131 |
| Deposits From BitMEX Accounts Percentile | Top 67.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4864131 |
| Withdrawls To External Accounts Percentile | Top 67.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5929 |
| Withdrawls To BitMEX Accounts Rank | 432727 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 936091 |
| Number of Deposits from External Accounts Percentile | Top 12.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1681328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1681328 |
| Number of Withdrawls to External Accounts Percentile | Top 23.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 327383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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