| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ARitrsftJziNRAhRaiAUs72ieifLUGk8v | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.8084 |
| Statistic | Value |
|---|---|
| Address | 1ARitrsftJziNRAhRaiAUs72ieifLUGk8v |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2552585 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3021719 |
| Maximum Balance Percentile | Top 41.7 % |
| First Seen Block | 530452 (07/04/2018 14:24) |
| Last Seen Block | 554280 (12/18/2018 00:25) |
| Account Age (Blocks) | 338274 |
| Account Age Rank | 2510270 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2970283 |
| Deposits From External Accounts Percentile | Top 41.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3606081 |
| Deposits From BitMEX Accounts Percentile | Top 49.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3606081 |
| Withdrawls To External Accounts Percentile | Top 49.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8084 |
| Withdrawls To BitMEX Accounts Rank | 195485 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 771292 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1525950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1525950 |
| Number of Withdrawls to External Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to BitMEX Accounts | 110 |
| Number of Withdrawls to BitMEX Accounts Rank | 8638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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