| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18ycpBBc8i5h645B5sLGWCQpUSu21rWkaW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 18ycpBBc8i5h645B5sLGWCQpUSu21rWkaW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 264766 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 910691 |
| Maximum Balance Percentile | Top 12.6 % |
| First Seen Block | 480431 (08/14/2017 00:14) |
| Last Seen Block | 679586 (04/17/2021 13:04) |
| Account Age (Blocks) | 388295 |
| Account Age Rank | 257424 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 887272 |
| Deposits From External Accounts Percentile | Top 12.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1634712 |
| Deposits From BitMEX Accounts Percentile | Top 22.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1634712 |
| Withdrawls To External Accounts Percentile | Top 22.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2659773 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2808337 |
| Number of Deposits from External Accounts Percentile | Top 38.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3498517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3498517 |
| Number of Withdrawls to External Accounts Percentile | Top 48.3 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 101194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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