| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18oopf9YWvMXyEeXrWGERcsWW4UVizLEVU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1381 | 0.0000 | 1.0587 |
| Statistic | Value |
|---|---|
| Address | 18oopf9YWvMXyEeXrWGERcsWW4UVizLEVU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2346608 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2840805 |
| Maximum Balance Percentile | Top 39.2 % |
| First Seen Block | 543619 (09/29/2018 14:42) |
| Last Seen Block | 647105 (09/07/2020 08:49) |
| Account Age (Blocks) | 321964 |
| Account Age Rank | 3060141 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3444004 |
| Deposits From External Accounts Percentile | Top 47.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.1381 |
| Deposits From BitMEX Accounts Rank | 110631 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 760862 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0587 |
| Withdrawls To BitMEX Accounts Rank | 278431 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 824263 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 26 |
| Number of Deposits from BitMEX Accounts Rank | 5380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665047 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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