| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18BnjDzkGFjdvLuVUti46H3fyR4D1e6hk9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2550 | 0.0000 | 0.2534 |
| Statistic | Value |
|---|---|
| Address | 18BnjDzkGFjdvLuVUti46H3fyR4D1e6hk9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 253289 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 899263 |
| Maximum Balance Percentile | Top 12.4 % |
| First Seen Block | 482481 (08/29/2017 13:17) |
| Last Seen Block | 483108 (09/02/2017 06:19) |
| Account Age (Blocks) | 383102 |
| Account Age Rank | 319260 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 947844 |
| Deposits From External Accounts Percentile | Top 13.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2550 |
| Deposits From BitMEX Accounts Rank | 242254 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 878453 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2534 |
| Withdrawls To BitMEX Accounts Rank | 704325 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1136525 |
| Number of Deposits from External Accounts Percentile | Top 15.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 236339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 832601 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2310349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.9 % |
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