| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31iJmpdmdnH1VAZjnzmGL6Yse99GCk3pUp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 16.5049 |
| Statistic | Value |
|---|---|
| Address | 31iJmpdmdnH1VAZjnzmGL6Yse99GCk3pUp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3924439 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4218503 |
| Maximum Balance Percentile | Top 58.3 % |
| First Seen Block | 569122 (03/28/2019 05:49) |
| Last Seen Block | 660602 (12/09/2020 09:25) |
| Account Age (Blocks) | 299604 |
| Account Age Rank | 3892864 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4181094 |
| Deposits From External Accounts Percentile | Top 57.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4659708 |
| Deposits From BitMEX Accounts Percentile | Top 64.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4659708 |
| Withdrawls To External Accounts Percentile | Top 64.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.5049 |
| Withdrawls To BitMEX Accounts Rank | 25497 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 661424 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1425946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1425946 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 53 |
| Number of Withdrawls to BitMEX Accounts Rank | 20522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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