| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18mALsYe42CnBjK8i1P9ki75AWAMZEgTmZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 18mALsYe42CnBjK8i1P9ki75AWAMZEgTmZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 119129 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 768983 |
| Maximum Balance Percentile | Top 10.6 % |
| First Seen Block | 470951 (06/12/2017 12:20) |
| Last Seen Block | 492593 (11/01/2017 07:12) |
| Account Age (Blocks) | 383406 |
| Account Age Rank | 113536 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 746949 |
| Deposits From External Accounts Percentile | Top 10.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1495387 |
| Deposits From BitMEX Accounts Percentile | Top 20.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1495387 |
| Withdrawls To External Accounts Percentile | Top 20.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6280332 |
| Withdrawls To BitMEX Accounts Percentile | Top 86.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6382646 |
| Number of Deposits from External Accounts Percentile | Top 88.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 7032466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 97.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 7032466 |
| Number of Withdrawls to External Accounts Percentile | Top 97.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1907929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.4 % |
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