| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18ShiCtDjjxSqqvESWY5wofD7jFz4oz2hW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0636 |
| Statistic | Value |
|---|---|
| Address | 18ShiCtDjjxSqqvESWY5wofD7jFz4oz2hW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 768449 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1093243 |
| Maximum Balance Percentile | Top 15.4 % |
| First Seen Block | 486368 (09/21/2017 20:28) |
| Last Seen Block | 502331 (01/03/2018 07:11) |
| Account Age (Blocks) | 295328 |
| Account Age Rank | 448047 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1068038 |
| Deposits From External Accounts Percentile | Top 15.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1755165 |
| Deposits From BitMEX Accounts Percentile | Top 24.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1755165 |
| Withdrawls To External Accounts Percentile | Top 24.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0636 |
| Withdrawls To BitMEX Accounts Rank | 1396989 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1692747 |
| Number of Deposits from External Accounts Percentile | Top 23.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2353834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2353834 |
| Number of Withdrawls to External Accounts Percentile | Top 33.2 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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