| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31pPDQg1bAmTddTD1FMjkknyFDUZbaAsP1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.2000 | 0.0000 | 0.1928 |
| Statistic | Value |
|---|---|
| Address | 31pPDQg1bAmTddTD1FMjkknyFDUZbaAsP1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3041021 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3441174 |
| Maximum Balance Percentile | Top 47.5 % |
| First Seen Block | 542035 (09/19/2018 04:15) |
| Last Seen Block | 674206 (03/12/2021 00:24) |
| Account Age (Blocks) | 323548 |
| Account Age Rank | 2995596 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3387711 |
| Deposits From External Accounts Percentile | Top 46.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.2000 |
| Deposits From BitMEX Accounts Rank | 107697 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 758198 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1928 |
| Withdrawls To BitMEX Accounts Rank | 826802 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1231207 |
| Number of Deposits from External Accounts Percentile | Top 17.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 239097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 834636 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 70 |
| Number of Withdrawls to BitMEX Accounts Rank | 14989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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