| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31r7GD2gVyJ1ttPhWyW7Cj3AykaJzZHFXC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0084 |
| Statistic | Value |
|---|---|
| Address | 31r7GD2gVyJ1ttPhWyW7Cj3AykaJzZHFXC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 738901 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1367817 |
| Maximum Balance Percentile | Top 18.9 % |
| First Seen Block | 494601 (11/16/2017 10:26) |
| Last Seen Block | 495902 (11/24/2017 14:54) |
| Account Age (Blocks) | 374125 |
| Account Age Rank | 721927 |
| Account Age Percentile | Top 10.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1335995 |
| Deposits From External Accounts Percentile | Top 18.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2067462 |
| Deposits From BitMEX Accounts Percentile | Top 28.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2067462 |
| Withdrawls To External Accounts Percentile | Top 28.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0084 |
| Withdrawls To BitMEX Accounts Rank | 2853845 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2984277 |
| Number of Deposits from External Accounts Percentile | Top 41.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3670529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3670529 |
| Number of Withdrawls to External Accounts Percentile | Top 50.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 423324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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