| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18Ni4W38u81zWL1XjBMJ24GkrVq1UhL5N7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1303 |
| Statistic | Value |
|---|---|
| Address | 18Ni4W38u81zWL1XjBMJ24GkrVq1UhL5N7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5512587 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5642121 |
| Maximum Balance Percentile | Top 77.9 % |
| First Seen Block | 614214 (01/23/2020 20:58) |
| Last Seen Block | 634228 (06/11/2020 16:59) |
| Account Age (Blocks) | 254512 |
| Account Age Rank | 5500089 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5627801 |
| Deposits From External Accounts Percentile | Top 77.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5924970 |
| Deposits From BitMEX Accounts Percentile | Top 81.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5924970 |
| Withdrawls To External Accounts Percentile | Top 81.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1303 |
| Withdrawls To BitMEX Accounts Rank | 990514 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1358355 |
| Number of Deposits from External Accounts Percentile | Top 18.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2085568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2085568 |
| Number of Withdrawls to External Accounts Percentile | Top 28.8 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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