| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18NpkAoZPGT1yw9bUnUroCSHS1hfDbiM2k | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1670 |
| Statistic | Value |
|---|---|
| Address | 18NpkAoZPGT1yw9bUnUroCSHS1hfDbiM2k |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3809135 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4115649 |
| Maximum Balance Percentile | Top 56.8 % |
| First Seen Block | 564465 (02/24/2019 14:13) |
| Last Seen Block | 570368 (04/05/2019 19:47) |
| Account Age (Blocks) | 304261 |
| Account Age Rank | 3775771 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4076150 |
| Deposits From External Accounts Percentile | Top 56.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4571445 |
| Deposits From BitMEX Accounts Percentile | Top 63.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4571445 |
| Withdrawls To External Accounts Percentile | Top 63.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1670 |
| Withdrawls To BitMEX Accounts Rank | 881599 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1273642 |
| Number of Deposits from External Accounts Percentile | Top 17.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2003884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2003884 |
| Number of Withdrawls to External Accounts Percentile | Top 27.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 509313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.0 % |
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