| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31jG8NYhEn5iz62a88rPGALEbfzLvRA3gP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0185 |
| Statistic | Value |
|---|---|
| Address | 31jG8NYhEn5iz62a88rPGALEbfzLvRA3gP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 623378 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1257503 |
| Maximum Balance Percentile | Top 17.4 % |
| First Seen Block | 492316 (10/30/2017 08:25) |
| Last Seen Block | 501564 (12/29/2017 12:07) |
| Account Age (Blocks) | 376410 |
| Account Age Rank | 610315 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1229118 |
| Deposits From External Accounts Percentile | Top 17.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1964735 |
| Deposits From BitMEX Accounts Percentile | Top 27.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1964735 |
| Withdrawls To External Accounts Percentile | Top 27.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0185 |
| Withdrawls To BitMEX Accounts Rank | 2215192 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2407589 |
| Number of Deposits from External Accounts Percentile | Top 33.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3105139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3105139 |
| Number of Withdrawls to External Accounts Percentile | Top 42.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 339528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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