| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18rgNr9se9mwxLgdX9FU3oJyh2gsT9jR8x | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7181 | 0.0000 | 0.1202 |
| Statistic | Value |
|---|---|
| Address | 18rgNr9se9mwxLgdX9FU3oJyh2gsT9jR8x |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 561158 |
| Current Blanace Percentile | Top 7.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1198243 |
| Maximum Balance Percentile | Top 16.5 % |
| First Seen Block | 492790 (11/02/2017 12:28) |
| Last Seen Block | 581070 (06/17/2019 05:21) |
| Account Age (Blocks) | 375936 |
| Account Age Rank | 628590 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1246484 |
| Deposits From External Accounts Percentile | Top 17.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.7181 |
| Deposits From BitMEX Accounts Rank | 149561 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 795827 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1202 |
| Withdrawls To BitMEX Accounts Rank | 1027926 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1387887 |
| Number of Deposits from External Accounts Percentile | Top 19.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 50230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703690 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 57 |
| Number of Withdrawls to BitMEX Accounts Rank | 18972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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