| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18p6nCrqxACV4ryrPF9GSqPdFJQoohFvHZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 18p6nCrqxACV4ryrPF9GSqPdFJQoohFvHZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 387109 |
| Current Blanace Percentile | Top 5.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1030444 |
| Maximum Balance Percentile | Top 14.2 % |
| First Seen Block | 484493 (09/10/2017 09:39) |
| Last Seen Block | 518854 (04/18/2018 23:45) |
| Account Age (Blocks) | 381090 |
| Account Age Rank | 378854 |
| Account Age Percentile | Top 5.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1006262 |
| Deposits From External Accounts Percentile | Top 13.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1750046 |
| Deposits From BitMEX Accounts Percentile | Top 24.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1750046 |
| Withdrawls To External Accounts Percentile | Top 24.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3065280 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3182481 |
| Number of Deposits from External Accounts Percentile | Top 44.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3865189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3865189 |
| Number of Withdrawls to External Accounts Percentile | Top 53.4 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 112461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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