| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18jEevkUu86GDURi5x8Qo4a7GEU6GYw26n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0646 |
| Statistic | Value |
|---|---|
| Address | 18jEevkUu86GDURi5x8Qo4a7GEU6GYw26n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 222200 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 869048 |
| Maximum Balance Percentile | Top 12.0 % |
| First Seen Block | 478825 (08/03/2017 07:51) |
| Last Seen Block | 503391 (01/09/2018 20:27) |
| Account Age (Blocks) | 389901 |
| Account Age Rank | 215493 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 846199 |
| Deposits From External Accounts Percentile | Top 11.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1595102 |
| Deposits From BitMEX Accounts Percentile | Top 22.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1595102 |
| Withdrawls To External Accounts Percentile | Top 22.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0646 |
| Withdrawls To BitMEX Accounts Rank | 1399717 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1695673 |
| Number of Deposits from External Accounts Percentile | Top 23.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2411700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2411700 |
| Number of Withdrawls to External Accounts Percentile | Top 33.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 515016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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