| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18WPCouF2zo52gwJ3jnxRD29pfyq19Q59c | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 14.7937 |
| Statistic | Value |
|---|---|
| Address | 18WPCouF2zo52gwJ3jnxRD29pfyq19Q59c |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2441568 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2923943 |
| Maximum Balance Percentile | Top 40.5 % |
| First Seen Block | 527325 (06/13/2018 21:56) |
| Last Seen Block | 630954 (05/19/2020 15:49) |
| Account Age (Blocks) | 327032 |
| Account Age Rank | 2400322 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2873168 |
| Deposits From External Accounts Percentile | Top 39.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3513429 |
| Deposits From BitMEX Accounts Percentile | Top 48.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3513429 |
| Withdrawls To External Accounts Percentile | Top 48.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.7937 |
| Withdrawls To BitMEX Accounts Rank | 28912 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 663010 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1421955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1421955 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 323646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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