| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18TDQVXaTBt5jzsP4k7hD1y2szQNU8UDmN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0047 |
| Statistic | Value |
|---|---|
| Address | 18TDQVXaTBt5jzsP4k7hD1y2szQNU8UDmN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 626598 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 953963 |
| Maximum Balance Percentile | Top 13.5 % |
| First Seen Block | 481778 (08/23/2017 18:54) |
| Last Seen Block | 503513 (01/10/2018 13:10) |
| Account Age (Blocks) | 299918 |
| Account Age Rank | 306486 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 930119 |
| Deposits From External Accounts Percentile | Top 13.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1621027 |
| Deposits From BitMEX Accounts Percentile | Top 22.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1621027 |
| Withdrawls To External Accounts Percentile | Top 22.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0047 |
| Withdrawls To BitMEX Accounts Rank | 3117292 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3357066 |
| Number of Deposits from External Accounts Percentile | Top 47.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3987339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3987339 |
| Number of Withdrawls to External Accounts Percentile | Top 56.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 243153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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