| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18cnP7wEALeZbU89C9kHpcH2et4GAVGLwk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.9723 |
| Statistic | Value |
|---|---|
| Address | 18cnP7wEALeZbU89C9kHpcH2et4GAVGLwk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3771560 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4081801 |
| Maximum Balance Percentile | Top 56.4 % |
| First Seen Block | 563291 (02/16/2019 15:51) |
| Last Seen Block | 622324 (03/20/2020 18:57) |
| Account Age (Blocks) | 302292 |
| Account Age Rank | 3738060 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4042035 |
| Deposits From External Accounts Percentile | Top 55.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4541661 |
| Deposits From BitMEX Accounts Percentile | Top 62.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4541661 |
| Withdrawls To External Accounts Percentile | Top 62.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9723 |
| Withdrawls To BitMEX Accounts Rank | 184645 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 764352 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1518934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1518934 |
| Number of Withdrawls to External Accounts Percentile | Top 21.0 % |
| Number of Withdrawls to BitMEX Accounts | 106 |
| Number of Withdrawls to BitMEX Accounts Rank | 9065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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