| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31spWBKS3A5ZA9Rghyh6Pi9NHikbZHnss1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.0626 |
| Statistic | Value |
|---|---|
| Address | 31spWBKS3A5ZA9Rghyh6Pi9NHikbZHnss1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4233397 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4498697 |
| Maximum Balance Percentile | Top 62.1 % |
| First Seen Block | 576115 (05/15/2019 06:04) |
| Last Seen Block | 708882 (11/09/2021 07:56) |
| Account Age (Blocks) | 292611 |
| Account Age Rank | 4197298 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4457938 |
| Deposits From External Accounts Percentile | Top 61.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4905470 |
| Deposits From BitMEX Accounts Percentile | Top 67.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4905470 |
| Withdrawls To External Accounts Percentile | Top 67.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0626 |
| Withdrawls To BitMEX Accounts Rank | 169320 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 752617 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1508629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1508629 |
| Number of Withdrawls to External Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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