| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31yGp7zk3fgqMgTKknNh7CNmN8bCd9UVtT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 9.7184 | 0.0000 | 941.3389 |
| Statistic | Value |
|---|---|
| Address | 31yGp7zk3fgqMgTKknNh7CNmN8bCd9UVtT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3478416 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3825732 |
| Maximum Balance Percentile | Top 52.8 % |
| First Seen Block | 553404 (12/11/2018 13:54) |
| Last Seen Block | 652062 (10/10/2020 06:51) |
| Account Age (Blocks) | 315322 |
| Account Age Rank | 3440420 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3780723 |
| Deposits From External Accounts Percentile | Top 52.2 % |
| Deposits From BitMEX Accounts (BTC) | 9.7184 |
| Deposits From BitMEX Accounts Rank | 28161 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 686434 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 941.3389 |
| Withdrawls To BitMEX Accounts Rank | 200 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643440 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 817588 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 740 |
| Number of Withdrawls to BitMEX Accounts Rank | 378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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