| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31xH72UU1a7AqfErCmjsBtWeskqvJK4Jfx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0707 | 0.0000 | 0.0363 |
| Statistic | Value |
|---|---|
| Address | 31xH72UU1a7AqfErCmjsBtWeskqvJK4Jfx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4893662 |
| Current Blanace Percentile | Top 67.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5088438 |
| Maximum Balance Percentile | Top 70.3 % |
| First Seen Block | 601253 (10/27/2019 13:30) |
| Last Seen Block | 746937 (07/28/2022 13:11) |
| Account Age (Blocks) | 267473 |
| Account Age Rank | 5192751 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5351236 |
| Deposits From External Accounts Percentile | Top 73.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0707 |
| Deposits From BitMEX Accounts Rank | 402809 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1021540 |
| Withdrawls To External Accounts Percentile | Top 14.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0363 |
| Withdrawls To BitMEX Accounts Rank | 1754008 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1999411 |
| Number of Deposits from External Accounts Percentile | Top 27.6 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 17199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675943 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2288734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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