| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31x8sAVbwGm227B5dkjDAnk4vgk8WGeR55 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.0000 | 0.0000 | 4.4539 |
| Statistic | Value |
|---|---|
| Address | 31x8sAVbwGm227B5dkjDAnk4vgk8WGeR55 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1782893 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2344539 |
| Maximum Balance Percentile | Top 32.4 % |
| First Seen Block | 513142 (03/12/2018 06:58) |
| Last Seen Block | 523644 (05/21/2018 05:31) |
| Account Age (Blocks) | 355584 |
| Account Age Rank | 1750063 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2299943 |
| Deposits From External Accounts Percentile | Top 31.8 % |
| Deposits From BitMEX Accounts (BTC) | 2.0000 |
| Deposits From BitMEX Accounts Rank | 80243 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 733527 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4539 |
| Withdrawls To BitMEX Accounts Rank | 94554 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 706304 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 221473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 820788 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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