| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18A1tngZcQMvz9ke1MaCKEYGhddZDPQtFh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2013 | 0.0000 | 1.0681 |
| Statistic | Value |
|---|---|
| Address | 18A1tngZcQMvz9ke1MaCKEYGhddZDPQtFh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 639506 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1272704 |
| Maximum Balance Percentile | Top 17.6 % |
| First Seen Block | 492933 (11/03/2017 13:23) |
| Last Seen Block | 510346 (02/22/2018 04:18) |
| Account Age (Blocks) | 372650 |
| Account Age Rank | 637517 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1254854 |
| Deposits From External Accounts Percentile | Top 17.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2013 |
| Deposits From BitMEX Accounts Rank | 266361 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 900034 |
| Withdrawls To External Accounts Percentile | Top 12.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0681 |
| Withdrawls To BitMEX Accounts Rank | 276825 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 823199 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702742 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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