| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18ySL2oeFihi3sjEjB1BR3kQgHNV41xKpc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 18ySL2oeFihi3sjEjB1BR3kQgHNV41xKpc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6153797 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6222719 |
| Maximum Balance Percentile | Top 85.9 % |
| First Seen Block | 642082 (08/03/2020 18:23) |
| Last Seen Block | 643387 (08/12/2020 16:03) |
| Account Age (Blocks) | 226644 |
| Account Age Rank | 6156581 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6224611 |
| Deposits From External Accounts Percentile | Top 86.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6429661 |
| Deposits From BitMEX Accounts Percentile | Top 88.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6429661 |
| Withdrawls To External Accounts Percentile | Top 88.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4280627 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4384308 |
| Number of Deposits from External Accounts Percentile | Top 60.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5052922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5052922 |
| Number of Withdrawls to External Accounts Percentile | Top 69.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 254433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.5 % |
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