| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18NiUYDE37Vy7bnfVTjdxfVkrq6DGbr83C | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.7600 | 0.0000 | 0.0527 |
| Statistic | Value |
|---|---|
| Address | 18NiUYDE37Vy7bnfVTjdxfVkrq6DGbr83C |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1110292 |
| Current Blanace Percentile | Top 15.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1725147 |
| Maximum Balance Percentile | Top 23.8 % |
| First Seen Block | 499708 (12/17/2017 03:03) |
| Last Seen Block | 671292 (02/19/2021 16:18) |
| Account Age (Blocks) | 369018 |
| Account Age Rank | 1088236 |
| Account Age Percentile | Top 15.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1689102 |
| Deposits From External Accounts Percentile | Top 23.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.7600 |
| Deposits From BitMEX Accounts Rank | 54297 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 710241 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0527 |
| Withdrawls To BitMEX Accounts Rank | 1510712 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1789765 |
| Number of Deposits from External Accounts Percentile | Top 24.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 719466 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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