| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18jLfZgPqktbGYkuLGq2PNJF1fPsZoGD9v | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0240 |
| Statistic | Value |
|---|---|
| Address | 18jLfZgPqktbGYkuLGq2PNJF1fPsZoGD9v |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 804370 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1430066 |
| Maximum Balance Percentile | Top 19.8 % |
| First Seen Block | 495940 (11/24/2017 20:50) |
| Last Seen Block | 503036 (01/07/2018 16:11) |
| Account Age (Blocks) | 358417 |
| Account Age Rank | 786234 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1397135 |
| Deposits From External Accounts Percentile | Top 19.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2121122 |
| Deposits From BitMEX Accounts Percentile | Top 29.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2121122 |
| Withdrawls To External Accounts Percentile | Top 29.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0240 |
| Withdrawls To BitMEX Accounts Rank | 2023216 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2236159 |
| Number of Deposits from External Accounts Percentile | Top 30.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2932563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2932563 |
| Number of Withdrawls to External Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 939858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.0 % |
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