| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31yTRoaaBQC6y6ZpeR6ryDmZw14EAy8jvR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2405 |
| Statistic | Value |
|---|---|
| Address | 31yTRoaaBQC6y6ZpeR6ryDmZw14EAy8jvR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3401539 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3758528 |
| Maximum Balance Percentile | Top 51.9 % |
| First Seen Block | 551841 (11/28/2018 14:36) |
| Last Seen Block | 638889 (07/12/2020 08:36) |
| Account Age (Blocks) | 313742 |
| Account Age Rank | 3363392 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3713175 |
| Deposits From External Accounts Percentile | Top 51.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4258183 |
| Deposits From BitMEX Accounts Percentile | Top 58.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4258183 |
| Withdrawls To External Accounts Percentile | Top 58.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2405 |
| Withdrawls To BitMEX Accounts Rank | 728333 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1155136 |
| Number of Deposits from External Accounts Percentile | Top 16.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1889633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1889633 |
| Number of Withdrawls to External Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to BitMEX Accounts | 124 |
| Number of Withdrawls to BitMEX Accounts Rank | 7436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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