| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31yvqRY35HTCsUB6yiEMxiRB5ntk3cxfAw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8077 |
| Statistic | Value |
|---|---|
| Address | 31yvqRY35HTCsUB6yiEMxiRB5ntk3cxfAw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4128330 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4402843 |
| Maximum Balance Percentile | Top 60.9 % |
| First Seen Block | 574516 (05/04/2019 02:32) |
| Last Seen Block | 588860 (08/06/2019 09:06) |
| Account Age (Blocks) | 279841 |
| Account Age Rank | 4095490 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4364833 |
| Deposits From External Accounts Percentile | Top 60.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4816427 |
| Deposits From BitMEX Accounts Percentile | Top 66.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4816427 |
| Withdrawls To External Accounts Percentile | Top 66.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8077 |
| Withdrawls To BitMEX Accounts Rank | 361950 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 885890 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1628344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1628344 |
| Number of Withdrawls to External Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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