| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31tFWWFKnb4QEnXMCHy3kvRYbVP98o946z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0900 | 0.0000 | 6.7779 |
| Statistic | Value |
|---|---|
| Address | 31tFWWFKnb4QEnXMCHy3kvRYbVP98o946z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1162769 |
| Current Blanace Percentile | Top 16.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1775827 |
| Maximum Balance Percentile | Top 24.5 % |
| First Seen Block | 500411 (12/21/2017 15:03) |
| Last Seen Block | 521168 (05/04/2018 11:30) |
| Account Age (Blocks) | 365172 |
| Account Age Rank | 1140306 |
| Account Age Percentile | Top 15.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1739455 |
| Deposits From External Accounts Percentile | Top 24.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0900 |
| Deposits From BitMEX Accounts Rank | 376730 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 997797 |
| Withdrawls To External Accounts Percentile | Top 13.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7779 |
| Withdrawls To BitMEX Accounts Rank | 64585 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 686744 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 220352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 819667 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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