| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18XnJragAaRRfUg3wbDGoW8najwfNLTCQd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 18XnJragAaRRfUg3wbDGoW8najwfNLTCQd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 742474 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1371253 |
| Maximum Balance Percentile | Top 18.9 % |
| First Seen Block | 494653 (11/16/2017 18:36) |
| Last Seen Block | 561650 (02/05/2019 13:21) |
| Account Age (Blocks) | 374073 |
| Account Age Rank | 725442 |
| Account Age Percentile | Top 10.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1339381 |
| Deposits From External Accounts Percentile | Top 18.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2070649 |
| Deposits From BitMEX Accounts Percentile | Top 28.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2070649 |
| Withdrawls To External Accounts Percentile | Top 28.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2656413 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2805291 |
| Number of Deposits from External Accounts Percentile | Top 38.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3495520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3495520 |
| Number of Withdrawls to External Accounts Percentile | Top 48.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 139016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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