| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18YKcLjQa5oJSzyGnQbX9Pn76Va9iiPaQp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0299 |
| Statistic | Value |
|---|---|
| Address | 18YKcLjQa5oJSzyGnQbX9Pn76Va9iiPaQp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 496653 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 826068 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 476402 (07/18/2017 16:46) |
| Last Seen Block | 507748 (02/05/2018 08:44) |
| Account Age (Blocks) | 305294 |
| Account Age Rank | 177071 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 803777 |
| Deposits From External Accounts Percentile | Top 11.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1499480 |
| Deposits From BitMEX Accounts Percentile | Top 21.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1499480 |
| Withdrawls To External Accounts Percentile | Top 21.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0299 |
| Withdrawls To BitMEX Accounts Rank | 1839595 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2098402 |
| Number of Deposits from External Accounts Percentile | Top 29.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2749233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2749233 |
| Number of Withdrawls to External Accounts Percentile | Top 38.8 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 42227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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