| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18TqpzDmXquAWmy3pHcPmDxLP53XntUPG6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0084 |
| Statistic | Value |
|---|---|
| Address | 18TqpzDmXquAWmy3pHcPmDxLP53XntUPG6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2513422 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2987759 |
| Maximum Balance Percentile | Top 41.3 % |
| First Seen Block | 529339 (06/26/2018 15:13) |
| Last Seen Block | 530454 (07/04/2018 14:38) |
| Account Age (Blocks) | 336244 |
| Account Age Rank | 2471468 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2936557 |
| Deposits From External Accounts Percentile | Top 40.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3575697 |
| Deposits From BitMEX Accounts Percentile | Top 49.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3575697 |
| Withdrawls To External Accounts Percentile | Top 49.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0084 |
| Withdrawls To BitMEX Accounts Rank | 2849616 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2980171 |
| Number of Deposits from External Accounts Percentile | Top 41.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3665977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3665977 |
| Number of Withdrawls to External Accounts Percentile | Top 50.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 533865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.4 % |
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