| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18ZqSHoG21oCBsMh5uWePA6WyBb9puudd1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 18ZqSHoG21oCBsMh5uWePA6WyBb9puudd1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2067860 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2590317 |
| Maximum Balance Percentile | Top 35.8 % |
| First Seen Block | 518999 (04/19/2018 19:50) |
| Last Seen Block | 527483 (06/14/2018 21:19) |
| Account Age (Blocks) | 346584 |
| Account Age Rank | 2029886 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2541556 |
| Deposits From External Accounts Percentile | Top 35.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3215147 |
| Deposits From BitMEX Accounts Percentile | Top 44.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3215147 |
| Withdrawls To External Accounts Percentile | Top 44.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4656867 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4760058 |
| Number of Deposits from External Accounts Percentile | Top 65.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5424676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5424676 |
| Number of Withdrawls to External Accounts Percentile | Top 74.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 219753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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