| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18KCVAz9v2X1tbFnYCQWjZZ8hd2reK8bdN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0041 |
| Statistic | Value |
|---|---|
| Address | 18KCVAz9v2X1tbFnYCQWjZZ8hd2reK8bdN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1087407 |
| Current Blanace Percentile | Top 15.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1702973 |
| Maximum Balance Percentile | Top 23.5 % |
| First Seen Block | 499418 (12/15/2017 10:33) |
| Last Seen Block | 517831 (04/12/2018 08:06) |
| Account Age (Blocks) | 366165 |
| Account Age Rank | 1065531 |
| Account Age Percentile | Top 14.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1667060 |
| Deposits From External Accounts Percentile | Top 23.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2388690 |
| Deposits From BitMEX Accounts Percentile | Top 33.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2388690 |
| Withdrawls To External Accounts Percentile | Top 33.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0041 |
| Withdrawls To BitMEX Accounts Rank | 3369613 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3476004 |
| Number of Deposits from External Accounts Percentile | Top 48.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4154528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4154528 |
| Number of Withdrawls to External Accounts Percentile | Top 57.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 544082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.5 % |
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