| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18SybFaFPmzxZRyikZ37fYJYLX9F65VQBc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0000 |
| Statistic | Value |
|---|---|
| Address | 18SybFaFPmzxZRyikZ37fYJYLX9F65VQBc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 201320 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 848862 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 477487 (07/25/2017 09:39) |
| Last Seen Block | 477487 (07/25/2017 09:39) |
| Account Age (Blocks) | 391239 |
| Account Age Rank | 194856 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 826258 |
| Deposits From External Accounts Percentile | Top 11.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1576517 |
| Deposits From BitMEX Accounts Percentile | Top 21.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1576517 |
| Withdrawls To External Accounts Percentile | Top 21.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0000 |
| Withdrawls To BitMEX Accounts Rank | 293876 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 835790 |
| Number of Deposits from External Accounts Percentile | Top 11.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1585843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1585843 |
| Number of Withdrawls to External Accounts Percentile | Top 21.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2450957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 33.9 % |
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