| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18sieTpQArEjMNqXVhNE1tdwmXQbUbfDw6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.3854 | 0.0000 | 0.3669 |
| Statistic | Value |
|---|---|
| Address | 18sieTpQArEjMNqXVhNE1tdwmXQbUbfDw6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2231649 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2737752 |
| Maximum Balance Percentile | Top 37.8 % |
| First Seen Block | 535346 (08/05/2018 13:14) |
| Last Seen Block | 574582 (05/04/2019 13:20) |
| Account Age (Blocks) | 330237 |
| Account Age Rank | 2693534 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3128564 |
| Deposits From External Accounts Percentile | Top 43.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.3854 |
| Deposits From BitMEX Accounts Rank | 100387 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 751679 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3669 |
| Withdrawls To BitMEX Accounts Rank | 581005 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1045055 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683615 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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