| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18Xvwkhdgn5APNvAhkE7SQbLGedNFzbTQ6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7259 | 0.0000 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | 18Xvwkhdgn5APNvAhkE7SQbLGedNFzbTQ6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5464120 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5598199 |
| Maximum Balance Percentile | Top 77.5 % |
| First Seen Block | 612672 (01/13/2020 13:19) |
| Last Seen Block | 614511 (01/25/2020 17:22) |
| Account Age (Blocks) | 241685 |
| Account Age Rank | 5460852 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5591787 |
| Deposits From External Accounts Percentile | Top 77.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.7259 |
| Deposits From BitMEX Accounts Rank | 148776 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 794475 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1541627 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1815472 |
| Number of Deposits from External Accounts Percentile | Top 25.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 251662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 843743 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2318437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.1 % |
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