| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A31ZFKoypHB94RZnYi82UG2JPH8qQeGXd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1214 |
| Statistic | Value |
|---|---|
| Address | 3A31ZFKoypHB94RZnYi82UG2JPH8qQeGXd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3856312 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4157318 |
| Maximum Balance Percentile | Top 57.4 % |
| First Seen Block | 566201 (03/08/2019 15:49) |
| Last Seen Block | 566201 (03/08/2019 15:49) |
| Account Age (Blocks) | 299382 |
| Account Age Rank | 3823727 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4118738 |
| Deposits From External Accounts Percentile | Top 56.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4606377 |
| Deposits From BitMEX Accounts Percentile | Top 63.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4606377 |
| Withdrawls To External Accounts Percentile | Top 63.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1214 |
| Withdrawls To BitMEX Accounts Rank | 1023569 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1384188 |
| Number of Deposits from External Accounts Percentile | Top 19.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2110076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2110076 |
| Number of Withdrawls to External Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2818537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.9 % |
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