| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18SGEYqQ1BbhxbqizuaUzbnNo7ndb7WK5P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 18SGEYqQ1BbhxbqizuaUzbnNo7ndb7WK5P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 929600 |
| Current Blanace Percentile | Top 12.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1550672 |
| Maximum Balance Percentile | Top 21.4 % |
| First Seen Block | 497860 (12/06/2017 06:13) |
| Last Seen Block | 499307 (12/14/2017 19:01) |
| Account Age (Blocks) | 367723 |
| Account Age Rank | 909548 |
| Account Age Percentile | Top 12.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1516269 |
| Deposits From External Accounts Percentile | Top 20.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2241440 |
| Deposits From BitMEX Accounts Percentile | Top 31.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2241440 |
| Withdrawls To External Accounts Percentile | Top 31.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3462858 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3568822 |
| Number of Deposits from External Accounts Percentile | Top 49.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4246150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4246150 |
| Number of Withdrawls to External Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 990514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.7 % |
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