| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18n1jhtj2rhbBhMUUda1Y8b7HcuyJoRTb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.6914 | 0.0000 | 1.6486 |
| Statistic | Value |
|---|---|
| Address | 18n1jhtj2rhbBhMUUda1Y8b7HcuyJoRTb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 513412 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1152445 |
| Maximum Balance Percentile | Top 15.9 % |
| First Seen Block | 507972 (02/06/2018 15:00) |
| Last Seen Block | 677156 (03/31/2021 15:01) |
| Account Age (Blocks) | 360754 |
| Account Age Rank | 1518335 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2097624 |
| Deposits From External Accounts Percentile | Top 29.0 % |
| Deposits From BitMEX Accounts (BTC) | 3.6914 |
| Deposits From BitMEX Accounts Rank | 54763 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 710661 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6486 |
| Withdrawls To BitMEX Accounts Rank | 207402 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 778719 |
| Number of Deposits from External Accounts Percentile | Top 10.8 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667114 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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