| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18y2Eh1GcshEvx3Nh6KuGqakGGEHJArUA1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 18y2Eh1GcshEvx3Nh6KuGqakGGEHJArUA1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 890964 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1513613 |
| Maximum Balance Percentile | Top 20.9 % |
| First Seen Block | 497176 (12/02/2017 09:02) |
| Last Seen Block | 498369 (12/09/2017 08:57) |
| Account Age (Blocks) | 368407 |
| Account Age Rank | 871635 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1479837 |
| Deposits From External Accounts Percentile | Top 20.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2206049 |
| Deposits From BitMEX Accounts Percentile | Top 30.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2206049 |
| Withdrawls To External Accounts Percentile | Top 30.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4880665 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4983767 |
| Number of Deposits from External Accounts Percentile | Top 68.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5646657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5646657 |
| Number of Withdrawls to External Accounts Percentile | Top 78.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 221062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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