| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31zj3aUoKx9QHo9ztUtWKFAysq9XPZvSmp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2216 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 31zj3aUoKx9QHo9ztUtWKFAysq9XPZvSmp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5880518 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5974339 |
| Maximum Balance Percentile | Top 82.5 % |
| First Seen Block | 642777 (08/08/2020 13:11) |
| Last Seen Block | 652728 (10/14/2020 16:26) |
| Account Age (Blocks) | 225949 |
| Account Age Rank | 6167039 |
| Account Age Percentile | Top 85.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6234164 |
| Deposits From External Accounts Percentile | Top 86.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2216 |
| Deposits From BitMEX Accounts Rank | 256966 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 891722 |
| Withdrawls To External Accounts Percentile | Top 12.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6752991 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6753510 |
| Number of Deposits from External Accounts Percentile | Top 93.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 59493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 712883 |
| Number of Withdrawls to External Accounts Percentile | Top 9.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6609532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.3 % |
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