| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18BvsjmsKsAqXsxF6FN2gFnxVjZdf1tkFn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 110.7413 | 0.0000 | 1.7747 |
| Statistic | Value |
|---|---|
| Address | 18BvsjmsKsAqXsxF6FN2gFnxVjZdf1tkFn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2363713 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2855844 |
| Maximum Balance Percentile | Top 39.5 % |
| First Seen Block | 556070 (12/29/2018 13:21) |
| Last Seen Block | 652987 (10/16/2020 10:32) |
| Account Age (Blocks) | 309513 |
| Account Age Rank | 3544875 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3872800 |
| Deposits From External Accounts Percentile | Top 53.5 % |
| Deposits From BitMEX Accounts (BTC) | 110.7413 |
| Deposits From BitMEX Accounts Rank | 3667 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663926 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7747 |
| Withdrawls To BitMEX Accounts Rank | 197974 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 772709 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 59 |
| Number of Deposits from BitMEX Accounts Rank | 2079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662037 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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