| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31qsVtKyndWRnMqRDgRb5in5WySY6faytR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0235 |
| Statistic | Value |
|---|---|
| Address | 31qsVtKyndWRnMqRDgRb5in5WySY6faytR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4721602 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4935696 |
| Maximum Balance Percentile | Top 68.3 % |
| First Seen Block | 584972 (07/11/2019 21:00) |
| Last Seen Block | 587997 (07/31/2019 22:56) |
| Account Age (Blocks) | 269385 |
| Account Age Rank | 4690666 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4901021 |
| Deposits From External Accounts Percentile | Top 67.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5295930 |
| Deposits From BitMEX Accounts Percentile | Top 73.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5295930 |
| Withdrawls To External Accounts Percentile | Top 73.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0235 |
| Withdrawls To BitMEX Accounts Rank | 2037485 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2248797 |
| Number of Deposits from External Accounts Percentile | Top 31.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2944934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2944934 |
| Number of Withdrawls to External Accounts Percentile | Top 40.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 940310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.0 % |
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