| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18J8HtifaVDKZvVDfxL6KysZV2qtcHbX2D | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3514 | 0.0000 | 1.3816 |
| Statistic | Value |
|---|---|
| Address | 18J8HtifaVDKZvVDfxL6KysZV2qtcHbX2D |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 210782 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 857909 |
| Maximum Balance Percentile | Top 11.8 % |
| First Seen Block | 485205 (09/14/2017 11:18) |
| Last Seen Block | 515665 (03/29/2018 10:16) |
| Account Age (Blocks) | 383521 |
| Account Age Rank | 399068 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1026105 |
| Deposits From External Accounts Percentile | Top 14.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3514 |
| Deposits From BitMEX Accounts Rank | 211127 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 850904 |
| Withdrawls To External Accounts Percentile | Top 11.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3816 |
| Withdrawls To BitMEX Accounts Rank | 234403 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 796017 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 225618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 824267 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 46059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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