| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18Xfm8iBqHmFTJEz4h8ZzZ4YXbnt9Ro5DL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 18Xfm8iBqHmFTJEz4h8ZzZ4YXbnt9Ro5DL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 142299 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 791954 |
| Maximum Balance Percentile | Top 10.9 % |
| First Seen Block | 472753 (06/24/2017 22:58) |
| Last Seen Block | 582747 (06/27/2019 23:46) |
| Account Age (Blocks) | 395973 |
| Account Age Rank | 136718 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 770098 |
| Deposits From External Accounts Percentile | Top 10.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1522859 |
| Deposits From BitMEX Accounts Percentile | Top 21.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1522859 |
| Withdrawls To External Accounts Percentile | Top 21.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4948713 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5051927 |
| Number of Deposits from External Accounts Percentile | Top 69.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5714800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5714800 |
| Number of Withdrawls to External Accounts Percentile | Top 78.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 376266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.2 % |
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