| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18uULdkpSNAB4ZzZUN2ewRHj2sX4SrZ3z3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0130 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 18uULdkpSNAB4ZzZUN2ewRHj2sX4SrZ3z3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 485422 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1125362 |
| Maximum Balance Percentile | Top 15.5 % |
| First Seen Block | 487582 (09/29/2017 21:29) |
| Last Seen Block | 519894 (04/25/2018 17:47) |
| Account Age (Blocks) | 378001 |
| Account Age Rank | 475513 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1099727 |
| Deposits From External Accounts Percentile | Top 15.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0130 |
| Deposits From BitMEX Accounts Rank | 595280 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1194404 |
| Withdrawls To External Accounts Percentile | Top 16.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4338662 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4442108 |
| Number of Deposits from External Accounts Percentile | Top 61.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 283242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 871060 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 323410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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