| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18ZarCigZz9MonQjjfhQ5yyU4MnPBcCQgR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 18ZarCigZz9MonQjjfhQ5yyU4MnPBcCQgR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5491983 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5623649 |
| Maximum Balance Percentile | Top 77.7 % |
| First Seen Block | 613255 (01/17/2020 10:30) |
| Last Seen Block | 651203 (10/04/2020 09:27) |
| Account Age (Blocks) | 252328 |
| Account Age Rank | 5478445 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5608261 |
| Deposits From External Accounts Percentile | Top 77.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5908456 |
| Deposits From BitMEX Accounts Percentile | Top 81.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5908456 |
| Withdrawls To External Accounts Percentile | Top 81.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3736014 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3840964 |
| Number of Deposits from External Accounts Percentile | Top 53.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4514892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4514892 |
| Number of Withdrawls to External Accounts Percentile | Top 62.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 212889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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