| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18AmUMxYJx7Zs4br721nGsa6rXP19LNtD6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8897 |
| Statistic | Value |
|---|---|
| Address | 18AmUMxYJx7Zs4br721nGsa6rXP19LNtD6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1086411 |
| Current Blanace Percentile | Top 15.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1701995 |
| Maximum Balance Percentile | Top 23.5 % |
| First Seen Block | 499415 (12/15/2017 10:24) |
| Last Seen Block | 527873 (06/17/2018 08:30) |
| Account Age (Blocks) | 366168 |
| Account Age Rank | 1064547 |
| Account Age Percentile | Top 14.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1666095 |
| Deposits From External Accounts Percentile | Top 23.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2387731 |
| Deposits From BitMEX Accounts Percentile | Top 33.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2387731 |
| Withdrawls To External Accounts Percentile | Top 33.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8897 |
| Withdrawls To BitMEX Accounts Rank | 343224 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 873621 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1621506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1621506 |
| Number of Withdrawls to External Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 89273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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