| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18yw4y5wBeQkyhdq2GnUA1QXST8Ebbor5j | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 18yw4y5wBeQkyhdq2GnUA1QXST8Ebbor5j |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2200451 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2709436 |
| Maximum Balance Percentile | Top 37.4 % |
| First Seen Block | 521591 (05/07/2018 08:43) |
| Last Seen Block | 574688 (05/05/2019 10:34) |
| Account Age (Blocks) | 343992 |
| Account Age Rank | 2162011 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2660656 |
| Deposits From External Accounts Percentile | Top 36.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3323426 |
| Deposits From BitMEX Accounts Percentile | Top 45.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3323426 |
| Withdrawls To External Accounts Percentile | Top 45.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4784247 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4887387 |
| Number of Deposits from External Accounts Percentile | Top 67.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5551018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5551018 |
| Number of Withdrawls to External Accounts Percentile | Top 76.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 308441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.3 % |
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