| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31ya7VMQkiZk15bwphdDfGywoqfY1YAxkH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1458 |
| Statistic | Value |
|---|---|
| Address | 31ya7VMQkiZk15bwphdDfGywoqfY1YAxkH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4881442 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5077516 |
| Maximum Balance Percentile | Top 70.1 % |
| First Seen Block | 589673 (08/11/2019 18:40) |
| Last Seen Block | 629817 (05/10/2020 17:46) |
| Account Age (Blocks) | 279053 |
| Account Age Rank | 4854613 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5047428 |
| Deposits From External Accounts Percentile | Top 69.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5427566 |
| Deposits From BitMEX Accounts Percentile | Top 75.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5427566 |
| Withdrawls To External Accounts Percentile | Top 75.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1458 |
| Withdrawls To BitMEX Accounts Rank | 942437 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1320584 |
| Number of Deposits from External Accounts Percentile | Top 18.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2049005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2049005 |
| Number of Withdrawls to External Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 405704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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