| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18QXAPwSuYvqg9M3ftB2ekD26E2Z4g9kfr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.2088 | 0.0000 | 0.1010 |
| Statistic | Value |
|---|---|
| Address | 18QXAPwSuYvqg9M3ftB2ekD26E2Z4g9kfr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1213521 |
| Current Blanace Percentile | Top 16.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1825143 |
| Maximum Balance Percentile | Top 25.2 % |
| First Seen Block | 555749 (12/27/2018 13:34) |
| Last Seen Block | 645292 (08/25/2020 13:07) |
| Account Age (Blocks) | 312977 |
| Account Age Rank | 3533586 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3862948 |
| Deposits From External Accounts Percentile | Top 53.4 % |
| Deposits From BitMEX Accounts (BTC) | 3.2088 |
| Deposits From BitMEX Accounts Rank | 59005 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 714481 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1010 |
| Withdrawls To BitMEX Accounts Rank | 1121131 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1462592 |
| Number of Deposits from External Accounts Percentile | Top 20.2 % |
| Number of Deposits from BitMEX Accounts | 276 |
| Number of Deposits from BitMEX Accounts Rank | 750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661211 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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