| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18avC3mK4tdV7HpweoWT2R2MjFGptgN1oM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0308 |
| Statistic | Value |
|---|---|
| Address | 18avC3mK4tdV7HpweoWT2R2MjFGptgN1oM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2810667 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3243929 |
| Maximum Balance Percentile | Top 44.8 % |
| First Seen Block | 536809 (08/15/2018 02:38) |
| Last Seen Block | 580946 (06/16/2019 05:33) |
| Account Age (Blocks) | 328774 |
| Account Age Rank | 2765591 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3190456 |
| Deposits From External Accounts Percentile | Top 44.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3803473 |
| Deposits From BitMEX Accounts Percentile | Top 52.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3803473 |
| Withdrawls To External Accounts Percentile | Top 52.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0308 |
| Withdrawls To BitMEX Accounts Rank | 1853406 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2086887 |
| Number of Deposits from External Accounts Percentile | Top 28.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2791722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2791722 |
| Number of Withdrawls to External Accounts Percentile | Top 38.6 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 122077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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