| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18MGZNbXxibUD4CkvJE92EUcbGR3R3os1T | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 18MGZNbXxibUD4CkvJE92EUcbGR3R3os1T |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1921202 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2462541 |
| Maximum Balance Percentile | Top 34.0 % |
| First Seen Block | 515680 (03/29/2018 12:55) |
| Last Seen Block | 562994 (02/14/2019 09:10) |
| Account Age (Blocks) | 353046 |
| Account Age Rank | 1884609 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2414754 |
| Deposits From External Accounts Percentile | Top 33.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3101477 |
| Deposits From BitMEX Accounts Percentile | Top 42.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3101477 |
| Withdrawls To External Accounts Percentile | Top 42.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6319502 |
| Withdrawls To BitMEX Accounts Percentile | Top 87.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6422447 |
| Number of Deposits from External Accounts Percentile | Top 88.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 7077310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 97.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 7077310 |
| Number of Withdrawls to External Accounts Percentile | Top 97.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1911752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.4 % |
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