| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18vLP4gejK53fbLyho9rggqmJ9YSPdvjpD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3916 |
| Statistic | Value |
|---|---|
| Address | 18vLP4gejK53fbLyho9rggqmJ9YSPdvjpD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 670731 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1302418 |
| Maximum Balance Percentile | Top 18.0 % |
| First Seen Block | 493403 (11/07/2017 01:34) |
| Last Seen Block | 524146 (05/24/2018 11:13) |
| Account Age (Blocks) | 375323 |
| Account Age Rank | 656363 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1272905 |
| Deposits From External Accounts Percentile | Top 17.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2006667 |
| Deposits From BitMEX Accounts Percentile | Top 27.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2006667 |
| Withdrawls To External Accounts Percentile | Top 27.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3916 |
| Withdrawls To BitMEX Accounts Rank | 563490 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1032561 |
| Number of Deposits from External Accounts Percentile | Top 14.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1772987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1772987 |
| Number of Withdrawls to External Accounts Percentile | Top 24.5 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 44135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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