| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1M18bWgFts8KzicWZPPHkNm8DaVYVAwdT1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.1637 | 0.0000 | 0.0948 |
| Statistic | Value |
|---|---|
| Address | 1M18bWgFts8KzicWZPPHkNm8DaVYVAwdT1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1999002 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2528885 |
| Maximum Balance Percentile | Top 35.0 % |
| First Seen Block | 517357 (04/09/2018 07:53) |
| Last Seen Block | 528966 (06/24/2018 06:31) |
| Account Age (Blocks) | 337000 |
| Account Age Rank | 1960668 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2479580 |
| Deposits From External Accounts Percentile | Top 34.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.1637 |
| Deposits From BitMEX Accounts Rank | 59369 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 714146 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0948 |
| Withdrawls To BitMEX Accounts Rank | 1203319 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1529832 |
| Number of Deposits from External Accounts Percentile | Top 21.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 111898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 748172 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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