| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18TJntkVRASNJnzRt7xm6Be7ggZPYyYQoX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 18TJntkVRASNJnzRt7xm6Be7ggZPYyYQoX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1273361 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1882167 |
| Maximum Balance Percentile | Top 26.0 % |
| First Seen Block | 502234 (01/02/2018 16:39) |
| Last Seen Block | 550980 (11/21/2018 17:59) |
| Account Age (Blocks) | 352123 |
| Account Age Rank | 1250308 |
| Account Age Percentile | Top 17.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1845226 |
| Deposits From External Accounts Percentile | Top 25.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2557182 |
| Deposits From BitMEX Accounts Percentile | Top 35.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2557182 |
| Withdrawls To External Accounts Percentile | Top 35.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4631655 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4734368 |
| Number of Deposits from External Accounts Percentile | Top 65.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5394467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5394467 |
| Number of Withdrawls to External Accounts Percentile | Top 74.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 165551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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