| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18NfdpToAoDXNXRW89Urd7pYwZYFs7SsfQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.4723 |
| Statistic | Value |
|---|---|
| Address | 18NfdpToAoDXNXRW89Urd7pYwZYFs7SsfQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2932017 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3347704 |
| Maximum Balance Percentile | Top 46.2 % |
| First Seen Block | 539752 (09/03/2018 06:29) |
| Last Seen Block | 627799 (04/27/2020 05:01) |
| Account Age (Blocks) | 328974 |
| Account Age Rank | 2886403 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3293954 |
| Deposits From External Accounts Percentile | Top 45.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3895334 |
| Deposits From BitMEX Accounts Percentile | Top 53.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3895334 |
| Withdrawls To External Accounts Percentile | Top 53.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4723 |
| Withdrawls To BitMEX Accounts Rank | 225352 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 790262 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1543542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1543542 |
| Number of Withdrawls to External Accounts Percentile | Top 21.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 270994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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