| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18BUrYuQA8SQRv3eMWTqfQhdtyEKf6qyrr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0998 | 0.0000 | 0.0086 |
| Statistic | Value |
|---|---|
| Address | 18BUrYuQA8SQRv3eMWTqfQhdtyEKf6qyrr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 301747 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 946858 |
| Maximum Balance Percentile | Top 13.1 % |
| First Seen Block | 481519 (08/21/2017 15:10) |
| Last Seen Block | 510246 (02/21/2018 13:38) |
| Account Age (Blocks) | 384064 |
| Account Age Rank | 294099 |
| Account Age Percentile | Top 4.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 923170 |
| Deposits From External Accounts Percentile | Top 12.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0998 |
| Deposits From BitMEX Accounts Rank | 364186 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 986536 |
| Withdrawls To External Accounts Percentile | Top 13.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0086 |
| Withdrawls To BitMEX Accounts Rank | 2829575 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2961290 |
| Number of Deposits from External Accounts Percentile | Top 40.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 270547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 858858 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 639748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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