| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18ccqp7CcdwmjFmT6iPGN84YT5xBGQMDH7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 18ccqp7CcdwmjFmT6iPGN84YT5xBGQMDH7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 479702 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1119841 |
| Maximum Balance Percentile | Top 15.5 % |
| First Seen Block | 487348 (09/28/2017 12:31) |
| Last Seen Block | 506847 (01/30/2018 15:20) |
| Account Age (Blocks) | 378235 |
| Account Age Rank | 469895 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1094302 |
| Deposits From External Accounts Percentile | Top 15.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1835459 |
| Deposits From BitMEX Accounts Percentile | Top 25.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1835459 |
| Withdrawls To External Accounts Percentile | Top 25.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3022182 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3141760 |
| Number of Deposits from External Accounts Percentile | Top 43.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3825092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3825092 |
| Number of Withdrawls to External Accounts Percentile | Top 52.8 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 85182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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