| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18XEqdBqkZW6kKAnR1D78zJhTcnfKWNXMY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 18XEqdBqkZW6kKAnR1D78zJhTcnfKWNXMY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 249539 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 895186 |
| Maximum Balance Percentile | Top 12.4 % |
| First Seen Block | 480112 (08/11/2017 17:45) |
| Last Seen Block | 508012 (02/06/2018 20:46) |
| Account Age (Blocks) | 374245 |
| Account Age Rank | 242621 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 872035 |
| Deposits From External Accounts Percentile | Top 12.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1614573 |
| Deposits From BitMEX Accounts Percentile | Top 22.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1614573 |
| Withdrawls To External Accounts Percentile | Top 22.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2840854 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2971365 |
| Number of Deposits from External Accounts Percentile | Top 41.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3652560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3652560 |
| Number of Withdrawls to External Accounts Percentile | Top 50.5 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 157333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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