| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18EesNSMeaH6KgWLDX5ZTNGtxX9iQnV4dR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0559 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 18EesNSMeaH6KgWLDX5ZTNGtxX9iQnV4dR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1064479 |
| Current Blanace Percentile | Top 14.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1680644 |
| Maximum Balance Percentile | Top 23.2 % |
| First Seen Block | 499193 (12/14/2017 04:21) |
| Last Seen Block | 552508 (12/04/2018 13:41) |
| Account Age (Blocks) | 366390 |
| Account Age Rank | 1042825 |
| Account Age Percentile | Top 14.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1644920 |
| Deposits From External Accounts Percentile | Top 22.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0559 |
| Deposits From BitMEX Accounts Rank | 429654 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1045602 |
| Withdrawls To External Accounts Percentile | Top 14.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5033343 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5136401 |
| Number of Deposits from External Accounts Percentile | Top 71.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 287236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 875054 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 395578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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