| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18SjTXs8o4waV6ScJAjJEqkqdpKwJSd2et | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 18SjTXs8o4waV6ScJAjJEqkqdpKwJSd2et |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4027148 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4312576 |
| Maximum Balance Percentile | Top 59.6 % |
| First Seen Block | 571376 (04/12/2019 18:26) |
| Last Seen Block | 637145 (07/01/2020 07:53) |
| Account Age (Blocks) | 297350 |
| Account Age Rank | 3994106 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4274192 |
| Deposits From External Accounts Percentile | Top 59.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4741554 |
| Deposits From BitMEX Accounts Percentile | Top 65.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4741554 |
| Withdrawls To External Accounts Percentile | Top 65.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3675115 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3780399 |
| Number of Deposits from External Accounts Percentile | Top 52.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4455568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4455568 |
| Number of Withdrawls to External Accounts Percentile | Top 61.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 436991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.0 % |
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