| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18hcgiwyiGHhzEqd7KU3oxLfABMi1dJn5r | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 10.1791 | 0.0000 | 0.2294 |
| Statistic | Value |
|---|---|
| Address | 18hcgiwyiGHhzEqd7KU3oxLfABMi1dJn5r |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 190621 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 838636 |
| Maximum Balance Percentile | Top 11.6 % |
| First Seen Block | 522635 (05/14/2018 11:46) |
| Last Seen Block | 599770 (10/17/2019 13:31) |
| Account Age (Blocks) | 346091 |
| Account Age Rank | 2224984 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2718490 |
| Deposits From External Accounts Percentile | Top 37.5 % |
| Deposits From BitMEX Accounts (BTC) | 10.1791 |
| Deposits From BitMEX Accounts Rank | 25539 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 684021 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2294 |
| Withdrawls To BitMEX Accounts Rank | 745323 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1168118 |
| Number of Deposits from External Accounts Percentile | Top 16.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703436 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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