| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18ZDkFvj3Gk7NmqUP7wk9bFjj5qz7cs1io | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0210 |
| Statistic | Value |
|---|---|
| Address | 18ZDkFvj3Gk7NmqUP7wk9bFjj5qz7cs1io |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 18093 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 676614 |
| Maximum Balance Percentile | Top 9.3 % |
| First Seen Block | 412267 (05/18/2016 08:15) |
| Last Seen Block | 416700 (06/17/2016 11:24) |
| Account Age (Blocks) | 456459 |
| Account Age Rank | 16737 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 658308 |
| Deposits From External Accounts Percentile | Top 9.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1423633 |
| Deposits From BitMEX Accounts Percentile | Top 19.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1423633 |
| Withdrawls To External Accounts Percentile | Top 19.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0210 |
| Withdrawls To BitMEX Accounts Rank | 2108037 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2313411 |
| Number of Deposits from External Accounts Percentile | Top 32.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3013486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3013486 |
| Number of Withdrawls to External Accounts Percentile | Top 41.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 942804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.0 % |
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