| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18NgDGWpHTFoH5B3H5ZdSW8Be1io3dmj9G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 18NgDGWpHTFoH5B3H5ZdSW8Be1io3dmj9G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 486915 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1126790 |
| Maximum Balance Percentile | Top 15.6 % |
| First Seen Block | 487686 (09/30/2017 13:39) |
| Last Seen Block | 506572 (01/28/2018 22:54) |
| Account Age (Blocks) | 377897 |
| Account Age Rank | 476980 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1101131 |
| Deposits From External Accounts Percentile | Top 15.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1842010 |
| Deposits From BitMEX Accounts Percentile | Top 25.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1842010 |
| Withdrawls To External Accounts Percentile | Top 25.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4475326 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4578651 |
| Number of Deposits from External Accounts Percentile | Top 63.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5244861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5244861 |
| Number of Withdrawls to External Accounts Percentile | Top 72.5 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 129616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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