| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18qmvHnoB9ZWiAGaqJrsVoLVHL7Dhf4hGy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0500 | 0.0000 | 26.6135 |
| Statistic | Value |
|---|---|
| Address | 18qmvHnoB9ZWiAGaqJrsVoLVHL7Dhf4hGy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 808967 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1434995 |
| Maximum Balance Percentile | Top 19.8 % |
| First Seen Block | 496038 (11/25/2017 12:41) |
| Last Seen Block | 576013 (05/14/2019 13:13) |
| Account Age (Blocks) | 372688 |
| Account Age Rank | 790524 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1401906 |
| Deposits From External Accounts Percentile | Top 19.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.0500 |
| Deposits From BitMEX Accounts Rank | 115583 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 765413 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.6135 |
| Withdrawls To BitMEX Accounts Rank | 15217 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 654581 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 716716 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 271 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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