| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31kfDLuV4LnY4YvGgzGSSM3w1PSvEpf5FJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0619 |
| Statistic | Value |
|---|---|
| Address | 31kfDLuV4LnY4YvGgzGSSM3w1PSvEpf5FJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5821939 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5921566 |
| Maximum Balance Percentile | Top 81.9 % |
| First Seen Block | 624094 (04/02/2020 16:02) |
| Last Seen Block | 657527 (11/18/2020 13:56) |
| Account Age (Blocks) | 230263 |
| Account Age Rank | 5815882 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5914161 |
| Deposits From External Accounts Percentile | Top 81.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6165996 |
| Deposits From BitMEX Accounts Percentile | Top 85.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6165996 |
| Withdrawls To External Accounts Percentile | Top 85.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0619 |
| Withdrawls To BitMEX Accounts Rank | 277803 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 823324 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1569382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1569382 |
| Number of Withdrawls to External Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to BitMEX Accounts | 59 |
| Number of Withdrawls to BitMEX Accounts Rank | 18335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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