| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31vj3DbbMYbB6TYnfhxAwBcFq21be41Nbm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.8852 |
| Statistic | Value |
|---|---|
| Address | 31vj3DbbMYbB6TYnfhxAwBcFq21be41Nbm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1404542 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2006758 |
| Maximum Balance Percentile | Top 27.8 % |
| First Seen Block | 504833 (01/18/2018 13:04) |
| Last Seen Block | 551812 (11/28/2018 10:26) |
| Account Age (Blocks) | 349524 |
| Account Age Rank | 1380799 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1969384 |
| Deposits From External Accounts Percentile | Top 27.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2677758 |
| Deposits From BitMEX Accounts Percentile | Top 37.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2677758 |
| Withdrawls To External Accounts Percentile | Top 37.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8852 |
| Withdrawls To BitMEX Accounts Rank | 135313 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 731202 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1483591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1483591 |
| Number of Withdrawls to External Accounts Percentile | Top 20.5 % |
| Number of Withdrawls to BitMEX Accounts | 44 |
| Number of Withdrawls to BitMEX Accounts Rank | 25209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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