| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18zdphwgiaedfRX6AFF6HK4WXNbB8FdRwf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 60.0000 | 0.0000 | 1.5030 |
| Statistic | Value |
|---|---|
| Address | 18zdphwgiaedfRX6AFF6HK4WXNbB8FdRwf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 428978 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1071339 |
| Maximum Balance Percentile | Top 14.8 % |
| First Seen Block | 485482 (09/16/2017 01:33) |
| Last Seen Block | 561657 (02/05/2019 14:17) |
| Account Age (Blocks) | 383244 |
| Account Age Rank | 420085 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1046602 |
| Deposits From External Accounts Percentile | Top 14.5 % |
| Deposits From BitMEX Accounts (BTC) | 60.0000 |
| Deposits From BitMEX Accounts Rank | 6307 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 666473 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5030 |
| Withdrawls To BitMEX Accounts Rank | 219561 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 786078 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745381 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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