| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18oZHvzgpkp4TJ5PCBCZ6yyWoaH7QWLr3V | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 14.6435 |
| Statistic | Value |
|---|---|
| Address | 18oZHvzgpkp4TJ5PCBCZ6yyWoaH7QWLr3V |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 658617 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1290919 |
| Maximum Balance Percentile | Top 17.8 % |
| First Seen Block | 493134 (11/05/2017 03:09) |
| Last Seen Block | 566264 (03/09/2019 03:35) |
| Account Age (Blocks) | 375592 |
| Account Age Rank | 644763 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1261868 |
| Deposits From External Accounts Percentile | Top 17.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1995899 |
| Deposits From BitMEX Accounts Percentile | Top 27.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1995899 |
| Withdrawls To External Accounts Percentile | Top 27.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.6435 |
| Withdrawls To BitMEX Accounts Rank | 29350 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 663972 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1428203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1428203 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 60 |
| Number of Withdrawls to BitMEX Accounts Rank | 17934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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