| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18mwL1FTi3avSrpemJVHepXPqkyC32n1qc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1447 |
| Statistic | Value |
|---|---|
| Address | 18mwL1FTi3avSrpemJVHepXPqkyC32n1qc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2698660 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3147502 |
| Maximum Balance Percentile | Top 43.5 % |
| First Seen Block | 534474 (07/31/2018 01:25) |
| Last Seen Block | 575941 (05/14/2019 03:20) |
| Account Age (Blocks) | 331109 |
| Account Age Rank | 2655244 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3095445 |
| Deposits From External Accounts Percentile | Top 42.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3716984 |
| Deposits From BitMEX Accounts Percentile | Top 51.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3716984 |
| Withdrawls To External Accounts Percentile | Top 51.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1447 |
| Withdrawls To BitMEX Accounts Rank | 945438 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1322792 |
| Number of Deposits from External Accounts Percentile | Top 18.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2050637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2050637 |
| Number of Withdrawls to External Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to BitMEX Accounts | 93 |
| Number of Withdrawls to BitMEX Accounts Rank | 10578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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