| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18fREQLkEKzv1z7w3oWp8PKmH6zdP2c3GM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 170.0000 | 0.0000 | 69.8464 |
| Statistic | Value |
|---|---|
| Address | 18fREQLkEKzv1z7w3oWp8PKmH6zdP2c3GM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3386183 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3745194 |
| Maximum Balance Percentile | Top 51.7 % |
| First Seen Block | 551960 (11/29/2018 19:37) |
| Last Seen Block | 552080 (11/30/2018 23:12) |
| Account Age (Blocks) | 316766 |
| Account Age Rank | 3372518 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3721391 |
| Deposits From External Accounts Percentile | Top 51.4 % |
| Deposits From BitMEX Accounts (BTC) | 170.0000 |
| Deposits From BitMEX Accounts Rank | 2496 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663097 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 69.8464 |
| Withdrawls To BitMEX Accounts Rank | 5342 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647457 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 105741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744101 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2293486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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