| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18kTQB2vJwoEf48AcqN8pwFyd43REoSuKR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1254 |
| Statistic | Value |
|---|---|
| Address | 18kTQB2vJwoEf48AcqN8pwFyd43REoSuKR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5508714 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5638639 |
| Maximum Balance Percentile | Top 77.9 % |
| First Seen Block | 614028 (01/22/2020 16:52) |
| Last Seen Block | 654110 (10/24/2020 12:57) |
| Account Age (Blocks) | 254698 |
| Account Age Rank | 5496114 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5624213 |
| Deposits From External Accounts Percentile | Top 77.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5921791 |
| Deposits From BitMEX Accounts Percentile | Top 81.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5921791 |
| Withdrawls To External Accounts Percentile | Top 81.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1254 |
| Withdrawls To BitMEX Accounts Rank | 1008131 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1372122 |
| Number of Deposits from External Accounts Percentile | Top 19.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2098900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2098900 |
| Number of Withdrawls to External Accounts Percentile | Top 29.0 % |
| Number of Withdrawls to BitMEX Accounts | 67 |
| Number of Withdrawls to BitMEX Accounts Rank | 15874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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