| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18JucqgjjrmSZMscdzsbiezxGYarvyhSWF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.3879 | 0.0000 | 0.4505 |
| Statistic | Value |
|---|---|
| Address | 18JucqgjjrmSZMscdzsbiezxGYarvyhSWF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 165298 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 813706 |
| Maximum Balance Percentile | Top 11.3 % |
| First Seen Block | 475215 (07/11/2017 01:13) |
| Last Seen Block | 517410 (04/09/2018 16:51) |
| Account Age (Blocks) | 379142 |
| Account Age Rank | 159646 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 791700 |
| Deposits From External Accounts Percentile | Top 11.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.3879 |
| Deposits From BitMEX Accounts Rank | 100221 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 751022 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4505 |
| Withdrawls To BitMEX Accounts Rank | 521008 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1000335 |
| Number of Deposits from External Accounts Percentile | Top 13.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 232477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 829055 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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