| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18R6nSqrnLjUPz5Z9CQS35eLTA8zDVWP5j | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 18R6nSqrnLjUPz5Z9CQS35eLTA8zDVWP5j |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 905023 |
| Current Blanace Percentile | Top 12.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1226081 |
| Maximum Balance Percentile | Top 17.3 % |
| First Seen Block | 491482 (10/24/2017 11:36) |
| Last Seen Block | 526921 (06/11/2018 01:00) |
| Account Age (Blocks) | 290214 |
| Account Age Rank | 584016 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1198524 |
| Deposits From External Accounts Percentile | Top 16.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1879829 |
| Deposits From BitMEX Accounts Percentile | Top 26.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1879829 |
| Withdrawls To External Accounts Percentile | Top 26.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 3833095 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4069236 |
| Number of Deposits from External Accounts Percentile | Top 57.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4690798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4690798 |
| Number of Withdrawls to External Accounts Percentile | Top 66.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 440916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.2 % |
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