| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31kkmaG9YiM2nVauWnm1WzT46p8R5Z6rLk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0535 |
| Statistic | Value |
|---|---|
| Address | 31kkmaG9YiM2nVauWnm1WzT46p8R5Z6rLk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2415854 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2901619 |
| Maximum Balance Percentile | Top 40.1 % |
| First Seen Block | 526896 (06/10/2018 21:17) |
| Last Seen Block | 578717 (05/31/2019 23:50) |
| Account Age (Blocks) | 341830 |
| Account Age Rank | 2374902 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2851177 |
| Deposits From External Accounts Percentile | Top 39.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3498377 |
| Deposits From BitMEX Accounts Percentile | Top 48.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3498377 |
| Withdrawls To External Accounts Percentile | Top 48.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0535 |
| Withdrawls To BitMEX Accounts Rank | 1503441 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1783477 |
| Number of Deposits from External Accounts Percentile | Top 24.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2497106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2497106 |
| Number of Withdrawls to External Accounts Percentile | Top 34.5 % |
| Number of Withdrawls to BitMEX Accounts | 146 |
| Number of Withdrawls to BitMEX Accounts Rank | 5886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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