| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31se2SrsGbgfuJvCmiGaeQqjssNzkg2Ukd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8200 |
| Statistic | Value |
|---|---|
| Address | 31se2SrsGbgfuJvCmiGaeQqjssNzkg2Ukd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3476139 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3823629 |
| Maximum Balance Percentile | Top 52.8 % |
| First Seen Block | 553346 (12/11/2018 03:17) |
| Last Seen Block | 553346 (12/11/2018 03:17) |
| Account Age (Blocks) | 312237 |
| Account Age Rank | 3437998 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3778467 |
| Deposits From External Accounts Percentile | Top 52.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4316458 |
| Deposits From BitMEX Accounts Percentile | Top 59.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4316458 |
| Withdrawls To External Accounts Percentile | Top 59.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8200 |
| Withdrawls To BitMEX Accounts Rank | 359124 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 884519 |
| Number of Deposits from External Accounts Percentile | Top 12.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1631827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1631827 |
| Number of Withdrawls to External Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1303927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.0 % |
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