| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31mpsFDpnQFQc7vDyPMrRaqC5Xu28CoaL6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 127.7155 | 0.0000 | 0.9598 |
| Statistic | Value |
|---|---|
| Address | 31mpsFDpnQFQc7vDyPMrRaqC5Xu28CoaL6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 637705 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1271141 |
| Maximum Balance Percentile | Top 17.6 % |
| First Seen Block | 492718 (11/02/2017 00:53) |
| Last Seen Block | 622994 (03/26/2020 10:20) |
| Account Age (Blocks) | 376008 |
| Account Age Rank | 624375 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1242527 |
| Deposits From External Accounts Percentile | Top 17.2 % |
| Deposits From BitMEX Accounts (BTC) | 127.7155 |
| Deposits From BitMEX Accounts Rank | 3197 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663686 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9598 |
| Withdrawls To BitMEX Accounts Rank | 326642 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 862111 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 671735 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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