| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18dcDsfz16FUovr1vrbqD47kxkthT3j9Lc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 8.3800 |
| Statistic | Value |
|---|---|
| Address | 18dcDsfz16FUovr1vrbqD47kxkthT3j9Lc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3889127 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4186682 |
| Maximum Balance Percentile | Top 57.8 % |
| First Seen Block | 567551 (03/17/2019 21:44) |
| Last Seen Block | 587201 (07/27/2019 00:45) |
| Account Age (Blocks) | 298032 |
| Account Age Rank | 3857143 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4148810 |
| Deposits From External Accounts Percentile | Top 57.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4631763 |
| Deposits From BitMEX Accounts Percentile | Top 64.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4631763 |
| Withdrawls To External Accounts Percentile | Top 64.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.3800 |
| Withdrawls To BitMEX Accounts Rank | 54275 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 680280 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1442266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1442266 |
| Number of Withdrawls to External Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 641407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.9 % |
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