| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18WaUhAvE1GTYDvmDzND8UXrhtyk3EtcGz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 18WaUhAvE1GTYDvmDzND8UXrhtyk3EtcGz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5529803 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5657448 |
| Maximum Balance Percentile | Top 78.2 % |
| First Seen Block | 615013 (01/29/2020 06:51) |
| Last Seen Block | 615852 (02/03/2020 21:07) |
| Account Age (Blocks) | 250570 |
| Account Age Rank | 5517411 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5643281 |
| Deposits From External Accounts Percentile | Top 78.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5937813 |
| Deposits From BitMEX Accounts Percentile | Top 82.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5937813 |
| Withdrawls To External Accounts Percentile | Top 82.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4355253 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4458683 |
| Number of Deposits from External Accounts Percentile | Top 61.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5126077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5126077 |
| Number of Withdrawls to External Accounts Percentile | Top 70.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1638987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.6 % |
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