| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31mHkoBR2XjX5PDFh78uuYuPUZTY1WMUGJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 82.1770 | 0.0000 | 67.3265 |
| Statistic | Value |
|---|---|
| Address | 31mHkoBR2XjX5PDFh78uuYuPUZTY1WMUGJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4040118 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4324024 |
| Maximum Balance Percentile | Top 59.7 % |
| First Seen Block | 572344 (04/19/2019 16:58) |
| Last Seen Block | 646447 (09/02/2020 15:16) |
| Account Age (Blocks) | 296382 |
| Account Age Rank | 4023251 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4300248 |
| Deposits From External Accounts Percentile | Top 59.4 % |
| Deposits From BitMEX Accounts (BTC) | 82.1770 |
| Deposits From BitMEX Accounts Rank | 4932 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 665227 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 67.3265 |
| Withdrawls To BitMEX Accounts Rank | 5549 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647613 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693524 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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