| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31uc5yjT59KArAZHgFakP9iauM1Y5HAGMd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0533 |
| Statistic | Value |
|---|---|
| Address | 31uc5yjT59KArAZHgFakP9iauM1Y5HAGMd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5058237 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5234280 |
| Maximum Balance Percentile | Top 72.3 % |
| First Seen Block | 596205 (09/23/2019 09:56) |
| Last Seen Block | 622294 (03/20/2020 12:56) |
| Account Age (Blocks) | 269378 |
| Account Age Rank | 5036163 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5209411 |
| Deposits From External Accounts Percentile | Top 72.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5567045 |
| Deposits From BitMEX Accounts Percentile | Top 76.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5567045 |
| Withdrawls To External Accounts Percentile | Top 76.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0533 |
| Withdrawls To BitMEX Accounts Rank | 1505219 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1784830 |
| Number of Deposits from External Accounts Percentile | Top 24.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2497925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2497925 |
| Number of Withdrawls to External Accounts Percentile | Top 34.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 673201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.3 % |
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