| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18Ep51KKP82quE16m3Kv6iUJ5g5rpaGSwH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 18Ep51KKP82quE16m3Kv6iUJ5g5rpaGSwH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4632407 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4857239 |
| Maximum Balance Percentile | Top 67.1 % |
| First Seen Block | 583183 (06/30/2019 15:15) |
| Last Seen Block | 583596 (07/03/2019 08:09) |
| Account Age (Blocks) | 282400 |
| Account Age Rank | 4599167 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4820198 |
| Deposits From External Accounts Percentile | Top 66.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5228864 |
| Deposits From BitMEX Accounts Percentile | Top 72.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5228864 |
| Withdrawls To External Accounts Percentile | Top 72.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5081543 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5184577 |
| Number of Deposits from External Accounts Percentile | Top 71.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5845984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5845984 |
| Number of Withdrawls to External Accounts Percentile | Top 80.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1736894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.0 % |
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