| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1P18iCe4FGet7kRR1BWBy5Cv8GNtct3ciH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 1P18iCe4FGet7kRR1BWBy5Cv8GNtct3ciH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1465772 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2062838 |
| Maximum Balance Percentile | Top 28.5 % |
| First Seen Block | 506859 (01/30/2018 18:29) |
| Last Seen Block | 515736 (03/29/2018 21:51) |
| Account Age (Blocks) | 347498 |
| Account Age Rank | 1441465 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2025106 |
| Deposits From External Accounts Percentile | Top 28.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2730779 |
| Deposits From BitMEX Accounts Percentile | Top 37.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2730779 |
| Withdrawls To External Accounts Percentile | Top 37.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2510242 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2673393 |
| Number of Deposits from External Accounts Percentile | Top 37.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3360680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3360680 |
| Number of Withdrawls to External Accounts Percentile | Top 46.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 529423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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