| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31o5UZYH27D4Jw9Nbnq3nkFqb7x72sg2yL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0257 |
| Statistic | Value |
|---|---|
| Address | 31o5UZYH27D4Jw9Nbnq3nkFqb7x72sg2yL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5542478 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5668268 |
| Maximum Balance Percentile | Top 78.4 % |
| First Seen Block | 615552 (02/01/2020 18:41) |
| Last Seen Block | 615552 (02/01/2020 18:41) |
| Account Age (Blocks) | 238805 |
| Account Age Rank | 5530838 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5654785 |
| Deposits From External Accounts Percentile | Top 78.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5942234 |
| Deposits From BitMEX Accounts Percentile | Top 82.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5942234 |
| Withdrawls To External Accounts Percentile | Top 82.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0257 |
| Withdrawls To BitMEX Accounts Rank | 1977068 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2195144 |
| Number of Deposits from External Accounts Percentile | Top 30.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2892540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2892540 |
| Number of Withdrawls to External Accounts Percentile | Top 40.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3421664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 47.3 % |
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