| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18CtKpD7faLNhAGoRq2pgCp7mV3Wj9ftua | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 18CtKpD7faLNhAGoRq2pgCp7mV3Wj9ftua |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 920424 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1541777 |
| Maximum Balance Percentile | Top 21.3 % |
| First Seen Block | 497735 (12/05/2017 13:42) |
| Last Seen Block | 521004 (05/03/2018 08:38) |
| Account Age (Blocks) | 367848 |
| Account Age Rank | 900593 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1507576 |
| Deposits From External Accounts Percentile | Top 20.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2232775 |
| Deposits From BitMEX Accounts Percentile | Top 30.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2232775 |
| Withdrawls To External Accounts Percentile | Top 30.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5012078 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5115138 |
| Number of Deposits from External Accounts Percentile | Top 70.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5777017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5777017 |
| Number of Withdrawls to External Accounts Percentile | Top 79.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 377152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.2 % |
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