| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18DUJaeuJ8bYjqjrybi48us2dGikSngnrR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 92.4214 | 0.0000 | 304.3801 |
| Statistic | Value |
|---|---|
| Address | 18DUJaeuJ8bYjqjrybi48us2dGikSngnrR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3006954 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3412018 |
| Maximum Balance Percentile | Top 47.1 % |
| First Seen Block | 541222 (09/13/2018 08:35) |
| Last Seen Block | 687526 (06/14/2021 07:03) |
| Account Age (Blocks) | 327504 |
| Account Age Rank | 2961422 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3358426 |
| Deposits From External Accounts Percentile | Top 46.4 % |
| Deposits From BitMEX Accounts (BTC) | 92.4214 |
| Deposits From BitMEX Accounts Rank | 4551 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 664889 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 304.3801 |
| Withdrawls To BitMEX Accounts Rank | 698 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643866 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693483 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 866 |
| Number of Withdrawls to BitMEX Accounts Rank | 310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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