| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18fpA2pigWfMQ2i3EfRXJ85GE4wmiqpVu7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2333 | 0.0000 | 0.0912 |
| Statistic | Value |
|---|---|
| Address | 18fpA2pigWfMQ2i3EfRXJ85GE4wmiqpVu7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2431973 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2682771 |
| Maximum Balance Percentile | Top 37.9 % |
| First Seen Block | 621525 (03/13/2020 21:42) |
| Last Seen Block | 650927 (10/02/2020 13:32) |
| Account Age (Blocks) | 160171 |
| Account Age Rank | 5718614 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5820646 |
| Deposits From External Accounts Percentile | Top 82.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2333 |
| Deposits From BitMEX Accounts Rank | 251259 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 732363 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0912 |
| Withdrawls To BitMEX Accounts Rank | 1214731 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1537598 |
| Number of Deposits from External Accounts Percentile | Top 21.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 549077 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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