| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18HAtf1CeWAg51MhBtG3p1PKAy4sm87tV1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9037 | 0.0000 | 0.1098 |
| Statistic | Value |
|---|---|
| Address | 18HAtf1CeWAg51MhBtG3p1PKAy4sm87tV1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1111518 |
| Current Blanace Percentile | Top 15.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1726188 |
| Maximum Balance Percentile | Top 23.8 % |
| First Seen Block | 522512 (05/13/2018 13:35) |
| Last Seen Block | 526859 (06/10/2018 14:02) |
| Account Age (Blocks) | 343071 |
| Account Age Rank | 2218751 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2712744 |
| Deposits From External Accounts Percentile | Top 37.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.9037 |
| Deposits From BitMEX Accounts Rank | 134639 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 782329 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1098 |
| Withdrawls To BitMEX Accounts Rank | 1075415 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1425345 |
| Number of Deposits from External Accounts Percentile | Top 19.7 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683771 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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