| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18PE7KYKDrEEi6a8dyfFjBrhjyBUe9qQUg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0220 |
| Statistic | Value |
|---|---|
| Address | 18PE7KYKDrEEi6a8dyfFjBrhjyBUe9qQUg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2813621 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3246634 |
| Maximum Balance Percentile | Top 44.8 % |
| First Seen Block | 536858 (08/15/2018 10:01) |
| Last Seen Block | 794548 (06/16/2023 03:05) |
| Account Age (Blocks) | 331868 |
| Account Age Rank | 2768422 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3193040 |
| Deposits From External Accounts Percentile | Top 44.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3806571 |
| Deposits From BitMEX Accounts Percentile | Top 52.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3806571 |
| Withdrawls To External Accounts Percentile | Top 52.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0220 |
| Withdrawls To BitMEX Accounts Rank | 2081891 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2289185 |
| Number of Deposits from External Accounts Percentile | Top 31.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2989740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2989740 |
| Number of Withdrawls to External Accounts Percentile | Top 41.3 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 49525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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