| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18L46QgZrzBprY4k69swWrTYmBsVKTQb4k | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 18L46QgZrzBprY4k69swWrTYmBsVKTQb4k |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 376606 |
| Current Blanace Percentile | Top 5.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1020283 |
| Maximum Balance Percentile | Top 14.1 % |
| First Seen Block | 484194 (09/08/2017 14:30) |
| Last Seen Block | 602599 (11/06/2019 15:23) |
| Account Age (Blocks) | 384532 |
| Account Age Rank | 368458 |
| Account Age Percentile | Top 5.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 996208 |
| Deposits From External Accounts Percentile | Top 13.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1740727 |
| Deposits From BitMEX Accounts Percentile | Top 24.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1740727 |
| Withdrawls To External Accounts Percentile | Top 24.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3782774 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3887716 |
| Number of Deposits from External Accounts Percentile | Top 53.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4561552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4561552 |
| Number of Withdrawls to External Accounts Percentile | Top 63.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 32716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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