| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18ACiZiQzRRZyuM1JpFztq5MLg4JtnWHgG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.2610 | 0.0000 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 18ACiZiQzRRZyuM1JpFztq5MLg4JtnWHgG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1792644 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2352941 |
| Maximum Balance Percentile | Top 32.5 % |
| First Seen Block | 516895 (04/06/2018 13:37) |
| Last Seen Block | 554077 (12/16/2018 14:12) |
| Account Age (Blocks) | 351831 |
| Account Age Rank | 1948574 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2469886 |
| Deposits From External Accounts Percentile | Top 34.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.2610 |
| Deposits From BitMEX Accounts Rank | 104933 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 755905 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3214971 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3323840 |
| Number of Deposits from External Accounts Percentile | Top 45.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 72258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 721055 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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