| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31w1Zd2TwYKWQJBQjSoYF3HWdo7x24Fgow | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.9240 | 0.0000 | 0.5673 |
| Statistic | Value |
|---|---|
| Address | 31w1Zd2TwYKWQJBQjSoYF3HWdo7x24Fgow |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2194024 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2703120 |
| Maximum Balance Percentile | Top 37.4 % |
| First Seen Block | 583952 (07/05/2019 08:52) |
| Last Seen Block | 606915 (12/06/2019 13:37) |
| Account Age (Blocks) | 270405 |
| Account Age Rank | 4643505 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4859226 |
| Deposits From External Accounts Percentile | Top 67.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.9240 |
| Deposits From BitMEX Accounts Rank | 84645 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 737013 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5673 |
| Withdrawls To BitMEX Accounts Rank | 442688 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 942385 |
| Number of Deposits from External Accounts Percentile | Top 13.0 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 671029 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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