| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31y9kw6EJfEvEcQS56TxmcqfD1YrZW9jDW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1228 |
| Statistic | Value |
|---|---|
| Address | 31y9kw6EJfEvEcQS56TxmcqfD1YrZW9jDW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3910074 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4204942 |
| Maximum Balance Percentile | Top 58.2 % |
| First Seen Block | 568594 (03/24/2019 12:15) |
| Last Seen Block | 623918 (04/01/2020 12:54) |
| Account Age (Blocks) | 285763 |
| Account Age Rank | 3878375 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4167290 |
| Deposits From External Accounts Percentile | Top 57.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4642620 |
| Deposits From BitMEX Accounts Percentile | Top 64.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4642620 |
| Withdrawls To External Accounts Percentile | Top 64.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1228 |
| Withdrawls To BitMEX Accounts Rank | 1018439 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1379559 |
| Number of Deposits from External Accounts Percentile | Top 19.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2100830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2100830 |
| Number of Withdrawls to External Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to BitMEX Accounts | 214 |
| Number of Withdrawls to BitMEX Accounts Rank | 3158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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