| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31vbVTRJF9MkP3ma1zpiuaZGnYb9QFeACa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 31vbVTRJF9MkP3ma1zpiuaZGnYb9QFeACa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1643139 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2223828 |
| Maximum Balance Percentile | Top 30.7 % |
| First Seen Block | 510419 (02/22/2018 14:52) |
| Last Seen Block | 538231 (08/24/2018 09:24) |
| Account Age (Blocks) | 355164 |
| Account Age Rank | 1614969 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2183210 |
| Deposits From External Accounts Percentile | Top 30.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2885891 |
| Deposits From BitMEX Accounts Percentile | Top 39.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2885891 |
| Withdrawls To External Accounts Percentile | Top 39.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3460667 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3566653 |
| Number of Deposits from External Accounts Percentile | Top 49.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4244001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4244001 |
| Number of Withdrawls to External Accounts Percentile | Top 58.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 246250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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