| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MonoVZThbyp1bNDvzoJ8tR1bDiyNXucAk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1MonoVZThbyp1bNDvzoJ8tR1bDiyNXucAk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6701510 |
| Current Blanace Percentile | Top 92.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6742020 |
| Maximum Balance Percentile | Top 93.1 % |
| First Seen Block | 724735 (02/24/2022 11:48) |
| Last Seen Block | 726114 (03/06/2022 10:19) |
| Account Age (Blocks) | 140848 |
| Account Age Rank | 6904606 |
| Account Age Percentile | Top 95.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6917962 |
| Deposits From External Accounts Percentile | Top 95.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7016067 |
| Deposits From BitMEX Accounts Percentile | Top 96.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7016067 |
| Withdrawls To External Accounts Percentile | Top 96.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5311373 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5414347 |
| Number of Deposits from External Accounts Percentile | Top 74.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6074201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6074201 |
| Number of Withdrawls to External Accounts Percentile | Top 83.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1115952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.4 % |
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