| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31yzXf3w991CRiFAxXMsaPBz1j3STtw9MM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0089 |
| Statistic | Value |
|---|---|
| Address | 31yzXf3w991CRiFAxXMsaPBz1j3STtw9MM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5078483 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5252842 |
| Maximum Balance Percentile | Top 72.6 % |
| First Seen Block | 596531 (09/25/2019 15:36) |
| Last Seen Block | 598312 (10/07/2019 15:43) |
| Account Age (Blocks) | 269052 |
| Account Age Rank | 5056077 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5227707 |
| Deposits From External Accounts Percentile | Top 72.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5583467 |
| Deposits From BitMEX Accounts Percentile | Top 77.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5583467 |
| Withdrawls To External Accounts Percentile | Top 77.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0089 |
| Withdrawls To BitMEX Accounts Rank | 2806104 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2939763 |
| Number of Deposits from External Accounts Percentile | Top 40.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3626212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3626212 |
| Number of Withdrawls to External Accounts Percentile | Top 50.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1483781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.5 % |
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