| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31ivFCL4Sve1AqzUtanVKXZYPZmn33YMJF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2521 |
| Statistic | Value |
|---|---|
| Address | 31ivFCL4Sve1AqzUtanVKXZYPZmn33YMJF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6723633 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6762175 |
| Maximum Balance Percentile | Top 93.4 % |
| First Seen Block | 749944 (08/18/2022 09:13) |
| Last Seen Block | 835551 (03/20/2024 16:37) |
| Account Age (Blocks) | 118782 |
| Account Age Rank | 6983541 |
| Account Age Percentile | Top 96.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6992648 |
| Deposits From External Accounts Percentile | Top 96.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7073980 |
| Deposits From BitMEX Accounts Percentile | Top 97.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7073980 |
| Withdrawls To External Accounts Percentile | Top 97.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2521 |
| Withdrawls To BitMEX Accounts Rank | 705988 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1137920 |
| Number of Deposits from External Accounts Percentile | Top 15.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1873768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1873768 |
| Number of Withdrawls to External Accounts Percentile | Top 25.9 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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