| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31isY68frudDF5i4ZSFrzYWreS9vKR8J5h | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3147 |
| Statistic | Value |
|---|---|
| Address | 31isY68frudDF5i4ZSFrzYWreS9vKR8J5h |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4453201 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4696094 |
| Maximum Balance Percentile | Top 64.9 % |
| First Seen Block | 580224 (06/11/2019 09:10) |
| Last Seen Block | 617089 (02/12/2020 17:08) |
| Account Age (Blocks) | 285359 |
| Account Age Rank | 4416937 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4655696 |
| Deposits From External Accounts Percentile | Top 64.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5082478 |
| Deposits From BitMEX Accounts Percentile | Top 70.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5082478 |
| Withdrawls To External Accounts Percentile | Top 70.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3147 |
| Withdrawls To BitMEX Accounts Rank | 626023 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1077720 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1815627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1815627 |
| Number of Withdrawls to External Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 151312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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