| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18pUsgwrLACheRa9cSWtyrxRMU6qhjeDLG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.0000 | 0.0000 | 0.9795 |
| Statistic | Value |
|---|---|
| Address | 18pUsgwrLACheRa9cSWtyrxRMU6qhjeDLG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 303777 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 948992 |
| Maximum Balance Percentile | Top 13.1 % |
| First Seen Block | 481566 (08/22/2017 00:03) |
| Last Seen Block | 574130 (05/01/2019 18:18) |
| Account Age (Blocks) | 387160 |
| Account Age Rank | 296080 |
| Account Age Percentile | Top 4.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 925263 |
| Deposits From External Accounts Percentile | Top 12.8 % |
| Deposits From BitMEX Accounts (BTC) | 3.0000 |
| Deposits From BitMEX Accounts Rank | 61701 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 716806 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9795 |
| Withdrawls To BitMEX Accounts Rank | 322146 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 858890 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 228089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 826284 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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