| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31uey8kW7CXN5Je6EKbV8SGQQQmMrg2grA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1166 |
| Statistic | Value |
|---|---|
| Address | 31uey8kW7CXN5Je6EKbV8SGQQQmMrg2grA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1459035 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2056881 |
| Maximum Balance Percentile | Top 28.4 % |
| First Seen Block | 506662 (01/29/2018 14:56) |
| Last Seen Block | 622027 (03/18/2020 00:30) |
| Account Age (Blocks) | 358921 |
| Account Age Rank | 1434699 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2019226 |
| Deposits From External Accounts Percentile | Top 27.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2729905 |
| Deposits From BitMEX Accounts Percentile | Top 37.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2729905 |
| Withdrawls To External Accounts Percentile | Top 37.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1166 |
| Withdrawls To BitMEX Accounts Rank | 1044814 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1401161 |
| Number of Deposits from External Accounts Percentile | Top 19.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2126487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2126487 |
| Number of Withdrawls to External Accounts Percentile | Top 29.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 665284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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