| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18szusmVjoHD1rge4XuPCG8A7DqyiTYFTT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 18szusmVjoHD1rge4XuPCG8A7DqyiTYFTT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1152175 |
| Current Blanace Percentile | Top 15.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1765509 |
| Maximum Balance Percentile | Top 24.4 % |
| First Seen Block | 500284 (12/20/2017 16:21) |
| Last Seen Block | 511591 (03/02/2018 06:42) |
| Account Age (Blocks) | 365299 |
| Account Age Rank | 1129798 |
| Account Age Percentile | Top 15.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1729206 |
| Deposits From External Accounts Percentile | Top 23.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2449032 |
| Deposits From BitMEX Accounts Percentile | Top 33.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2449032 |
| Withdrawls To External Accounts Percentile | Top 33.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4627308 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4730520 |
| Number of Deposits from External Accounts Percentile | Top 65.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5395391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5395391 |
| Number of Withdrawls to External Accounts Percentile | Top 74.5 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 116479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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