| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18AFEierwtL8sbKLFwMxGhSWmompLLFG9H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6066 | 0.0000 | 0.0178 |
| Statistic | Value |
|---|---|
| Address | 18AFEierwtL8sbKLFwMxGhSWmompLLFG9H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 349921 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 685745 |
| Maximum Balance Percentile | Top 9.7 % |
| First Seen Block | 434433 (10/15/2016 13:16) |
| Last Seen Block | 536899 (08/15/2018 15:02) |
| Account Age (Blocks) | 347263 |
| Account Age Rank | 33650 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 668622 |
| Deposits From External Accounts Percentile | Top 9.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.6066 |
| Deposits From BitMEX Accounts Rank | 159771 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 650726 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0178 |
| Withdrawls To BitMEX Accounts Rank | 2163485 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2415498 |
| Number of Deposits from External Accounts Percentile | Top 34.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 258901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 698179 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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