| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31rQiJCHbSXmj47GsUwAVA3BVznx1kgV7i | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.3837 |
| Statistic | Value |
|---|---|
| Address | 31rQiJCHbSXmj47GsUwAVA3BVznx1kgV7i |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6261440 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6322932 |
| Maximum Balance Percentile | Top 87.3 % |
| First Seen Block | 650640 (09/30/2020 10:52) |
| Last Seen Block | 764291 (11/22/2022 15:44) |
| Account Age (Blocks) | 214943 |
| Account Age Rank | 6266275 |
| Account Age Percentile | Top 86.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6326883 |
| Deposits From External Accounts Percentile | Top 87.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6512266 |
| Deposits From BitMEX Accounts Percentile | Top 90.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6512266 |
| Withdrawls To External Accounts Percentile | Top 90.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3837 |
| Withdrawls To BitMEX Accounts Rank | 154427 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 743545 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1499734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1499734 |
| Number of Withdrawls to External Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to BitMEX Accounts | 88 |
| Number of Withdrawls to BitMEX Accounts Rank | 11297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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