| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18dp4uTbHPH33Hgp6fCkhkvYvVd1d4e7pD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 18dp4uTbHPH33Hgp6fCkhkvYvVd1d4e7pD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2058887 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2582514 |
| Maximum Balance Percentile | Top 35.7 % |
| First Seen Block | 518763 (04/18/2018 10:14) |
| Last Seen Block | 540483 (09/08/2018 10:39) |
| Account Age (Blocks) | 349963 |
| Account Age Rank | 2020721 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2533539 |
| Deposits From External Accounts Percentile | Top 35.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3208928 |
| Deposits From BitMEX Accounts Percentile | Top 44.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3208928 |
| Withdrawls To External Accounts Percentile | Top 44.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2632220 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2783474 |
| Number of Deposits from External Accounts Percentile | Top 38.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3474067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3474067 |
| Number of Withdrawls to External Accounts Percentile | Top 48.0 % |
| Number of Withdrawls to BitMEX Accounts | 87 |
| Number of Withdrawls to BitMEX Accounts Rank | 11550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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