| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18BcpVbHZDqfL4v9Z3QsPmvPWM7pZ8Rs1y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2516 |
| Statistic | Value |
|---|---|
| Address | 18BcpVbHZDqfL4v9Z3QsPmvPWM7pZ8Rs1y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1056509 |
| Current Blanace Percentile | Top 14.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1673059 |
| Maximum Balance Percentile | Top 23.1 % |
| First Seen Block | 499087 (12/13/2017 15:27) |
| Last Seen Block | 510416 (02/22/2018 14:47) |
| Account Age (Blocks) | 369639 |
| Account Age Rank | 1035005 |
| Account Age Percentile | Top 14.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1637479 |
| Deposits From External Accounts Percentile | Top 22.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2360021 |
| Deposits From BitMEX Accounts Percentile | Top 32.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2360021 |
| Withdrawls To External Accounts Percentile | Top 32.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2516 |
| Withdrawls To BitMEX Accounts Rank | 706773 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1138506 |
| Number of Deposits from External Accounts Percentile | Top 15.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1874337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1874337 |
| Number of Withdrawls to External Accounts Percentile | Top 25.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 896087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.4 % |
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