| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31wEMDhRVBL78iH5XgAQsMLJRrZhqC24Pf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 78.0903 | 0.0000 | 1.8252 |
| Statistic | Value |
|---|---|
| Address | 31wEMDhRVBL78iH5XgAQsMLJRrZhqC24Pf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 71089 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 724743 |
| Maximum Balance Percentile | Top 10.0 % |
| First Seen Block | 470046 (06/06/2017 13:24) |
| Last Seen Block | 500546 (12/22/2017 15:06) |
| Account Age (Blocks) | 398680 |
| Account Age Rank | 105080 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 739429 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 78.0903 |
| Deposits From BitMEX Accounts Rank | 5186 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 665461 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8252 |
| Withdrawls To BitMEX Accounts Rank | 194420 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 770607 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 24 |
| Number of Deposits from BitMEX Accounts Rank | 5932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665734 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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