| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31iQmrLqWxi18JBVULZ6XjwTReqr6ik3ET | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2241 |
| Statistic | Value |
|---|---|
| Address | 31iQmrLqWxi18JBVULZ6XjwTReqr6ik3ET |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2918956 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3336517 |
| Maximum Balance Percentile | Top 46.1 % |
| First Seen Block | 539387 (08/31/2018 19:48) |
| Last Seen Block | 635812 (06/22/2020 07:34) |
| Account Age (Blocks) | 326196 |
| Account Age Rank | 2873419 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3282835 |
| Deposits From External Accounts Percentile | Top 45.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3884954 |
| Deposits From BitMEX Accounts Percentile | Top 53.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3884954 |
| Withdrawls To External Accounts Percentile | Top 53.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2241 |
| Withdrawls To BitMEX Accounts Rank | 752931 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1173728 |
| Number of Deposits from External Accounts Percentile | Top 16.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1907523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1907523 |
| Number of Withdrawls to External Accounts Percentile | Top 26.4 % |
| Number of Withdrawls to BitMEX Accounts | 54 |
| Number of Withdrawls to BitMEX Accounts Rank | 20207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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