| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31sweLFyi97JAJCdXCgPbwQxfeo3mUBvNs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0130 |
| Statistic | Value |
|---|---|
| Address | 31sweLFyi97JAJCdXCgPbwQxfeo3mUBvNs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5772601 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5877292 |
| Maximum Balance Percentile | Top 81.2 % |
| First Seen Block | 622529 (03/22/2020 10:21) |
| Last Seen Block | 635788 (06/22/2020 02:45) |
| Account Age (Blocks) | 246197 |
| Account Age Rank | 5765166 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5868497 |
| Deposits From External Accounts Percentile | Top 81.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6131393 |
| Deposits From BitMEX Accounts Percentile | Top 84.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6131393 |
| Withdrawls To External Accounts Percentile | Top 84.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0130 |
| Withdrawls To BitMEX Accounts Rank | 2463798 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2631102 |
| Number of Deposits from External Accounts Percentile | Top 36.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3324375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3324375 |
| Number of Withdrawls to External Accounts Percentile | Top 45.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 341750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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