| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31ijaJGmSTF9ukw2z4WvHGHcY49Zwuhp42 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4083 |
| Statistic | Value |
|---|---|
| Address | 31ijaJGmSTF9ukw2z4WvHGHcY49Zwuhp42 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2863759 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3289356 |
| Maximum Balance Percentile | Top 45.4 % |
| First Seen Block | 537985 (08/22/2018 18:11) |
| Last Seen Block | 617895 (02/18/2020 05:47) |
| Account Age (Blocks) | 330741 |
| Account Age Rank | 2818205 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3235526 |
| Deposits From External Accounts Percentile | Top 44.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3844124 |
| Deposits From BitMEX Accounts Percentile | Top 53.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3844124 |
| Withdrawls To External Accounts Percentile | Top 53.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4083 |
| Withdrawls To BitMEX Accounts Rank | 547273 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1020066 |
| Number of Deposits from External Accounts Percentile | Top 14.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1761118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1761118 |
| Number of Withdrawls to External Accounts Percentile | Top 24.3 % |
| Number of Withdrawls to BitMEX Accounts | 60 |
| Number of Withdrawls to BitMEX Accounts Rank | 17981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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