| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18iD3g7Lf6DYmADLsJwhq25tgfXRiV2qNJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 18iD3g7Lf6DYmADLsJwhq25tgfXRiV2qNJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 380690 |
| Current Blanace Percentile | Top 5.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1024316 |
| Maximum Balance Percentile | Top 14.1 % |
| First Seen Block | 484249 (09/08/2017 22:24) |
| Last Seen Block | 501321 (12/27/2017 20:34) |
| Account Age (Blocks) | 384477 |
| Account Age Rank | 372506 |
| Account Age Percentile | Top 5.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1000210 |
| Deposits From External Accounts Percentile | Top 13.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1744671 |
| Deposits From BitMEX Accounts Percentile | Top 24.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1744671 |
| Withdrawls To External Accounts Percentile | Top 24.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4350373 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4453946 |
| Number of Deposits from External Accounts Percentile | Top 61.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5121889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5121889 |
| Number of Withdrawls to External Accounts Percentile | Top 70.7 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 69133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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