| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18hHLffgLMZfvys55ZgGirB8N6SHx3F8ba | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1492 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 18hHLffgLMZfvys55ZgGirB8N6SHx3F8ba |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3001226 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3407041 |
| Maximum Balance Percentile | Top 47.1 % |
| First Seen Block | 543458 (09/28/2018 13:51) |
| Last Seen Block | 594833 (09/14/2019 13:13) |
| Account Age (Blocks) | 322125 |
| Account Age Rank | 3053531 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3438081 |
| Deposits From External Accounts Percentile | Top 47.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1492 |
| Deposits From BitMEX Accounts Rank | 305478 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 934858 |
| Withdrawls To External Accounts Percentile | Top 12.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6788373 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6788889 |
| Number of Deposits from External Accounts Percentile | Top 93.8 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 29596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 687011 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6589366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.0 % |
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