| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18ckZSLS5w3zZibJunCeCYcuhw5bjQcNvM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 18ckZSLS5w3zZibJunCeCYcuhw5bjQcNvM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 564340 |
| Current Blanace Percentile | Top 7.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1201285 |
| Maximum Balance Percentile | Top 16.6 % |
| First Seen Block | 490436 (10/18/2017 08:46) |
| Last Seen Block | 566162 (03/08/2019 08:39) |
| Account Age (Blocks) | 378290 |
| Account Age Rank | 552996 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1174412 |
| Deposits From External Accounts Percentile | Top 16.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1912766 |
| Deposits From BitMEX Accounts Percentile | Top 26.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1912766 |
| Withdrawls To External Accounts Percentile | Top 26.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2512662 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2676292 |
| Number of Deposits from External Accounts Percentile | Top 37.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3368788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3368788 |
| Number of Withdrawls to External Accounts Percentile | Top 46.5 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 41015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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