| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31ucEsyhdhJqf6WFC2SB5372y1RAdFsHcj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 10.0000 |
| Statistic | Value |
|---|---|
| Address | 31ucEsyhdhJqf6WFC2SB5372y1RAdFsHcj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5319419 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5468666 |
| Maximum Balance Percentile | Top 75.5 % |
| First Seen Block | 605265 (11/24/2019 22:32) |
| Last Seen Block | 605265 (11/24/2019 22:32) |
| Account Age (Blocks) | 260318 |
| Account Age Rank | 5300818 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5448016 |
| Deposits From External Accounts Percentile | Top 75.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5772491 |
| Deposits From BitMEX Accounts Percentile | Top 79.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5772491 |
| Withdrawls To External Accounts Percentile | Top 79.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0000 |
| Withdrawls To BitMEX Accounts Rank | 44698 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 673785 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1436357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1436357 |
| Number of Withdrawls to External Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2358141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.6 % |
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