| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18F9BSJSn6NE4uVLvryc3n1Q3LjymUrSnz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3105 | 0.0000 | 0.0145 |
| Statistic | Value |
|---|---|
| Address | 18F9BSJSn6NE4uVLvryc3n1Q3LjymUrSnz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 758698 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1386789 |
| Maximum Balance Percentile | Top 19.2 % |
| First Seen Block | 537968 (08/22/2018 15:32) |
| Last Seen Block | 569038 (03/27/2019 15:07) |
| Account Age (Blocks) | 330758 |
| Account Age Rank | 2817010 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3234475 |
| Deposits From External Accounts Percentile | Top 44.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3105 |
| Deposits From BitMEX Accounts Rank | 221493 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 860153 |
| Withdrawls To External Accounts Percentile | Top 11.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0145 |
| Withdrawls To BitMEX Accounts Rank | 2384383 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2558779 |
| Number of Deposits from External Accounts Percentile | Top 35.3 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 7038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 666765 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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