| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18ovd7dru3jiCESk2rD69c3m9vs33Mz2F7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 18ovd7dru3jiCESk2rD69c3m9vs33Mz2F7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5633299 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5750017 |
| Maximum Balance Percentile | Top 79.4 % |
| First Seen Block | 618918 (02/25/2020 10:04) |
| Last Seen Block | 655184 (11/03/2020 06:33) |
| Account Age (Blocks) | 249808 |
| Account Age Rank | 5624177 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5739233 |
| Deposits From External Accounts Percentile | Top 79.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6018558 |
| Deposits From BitMEX Accounts Percentile | Top 83.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6018558 |
| Withdrawls To External Accounts Percentile | Top 83.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3675008 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3780292 |
| Number of Deposits from External Accounts Percentile | Top 52.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4455461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4455461 |
| Number of Withdrawls to External Accounts Percentile | Top 61.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 294764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.1 % |
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