| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18KdMGKSNH5Sdkrw1pvnN7QvNqkQG9bxmW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0276 |
| Statistic | Value |
|---|---|
| Address | 18KdMGKSNH5Sdkrw1pvnN7QvNqkQG9bxmW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 272891 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 918544 |
| Maximum Balance Percentile | Top 12.7 % |
| First Seen Block | 480586 (08/15/2017 05:08) |
| Last Seen Block | 642782 (08/08/2020 14:09) |
| Account Age (Blocks) | 384997 |
| Account Age Rank | 265468 |
| Account Age Percentile | Top 3.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 895052 |
| Deposits From External Accounts Percentile | Top 12.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1641800 |
| Deposits From BitMEX Accounts Percentile | Top 22.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1641800 |
| Withdrawls To External Accounts Percentile | Top 22.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0276 |
| Withdrawls To BitMEX Accounts Rank | 1932600 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2156421 |
| Number of Deposits from External Accounts Percentile | Top 29.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2859419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2859419 |
| Number of Withdrawls to External Accounts Percentile | Top 39.5 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 122247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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