| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18jniFLMAQsEbN2ETBH1B6A8ummt8GrAuq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0407 |
| Statistic | Value |
|---|---|
| Address | 18jniFLMAQsEbN2ETBH1B6A8ummt8GrAuq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6241992 |
| Current Blanace Percentile | Top 86.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6304424 |
| Maximum Balance Percentile | Top 87.1 % |
| First Seen Block | 648602 (09/16/2020 16:57) |
| Last Seen Block | 671091 (02/18/2021 05:51) |
| Account Age (Blocks) | 216981 |
| Account Age Rank | 6248084 |
| Account Age Percentile | Top 86.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6309636 |
| Deposits From External Accounts Percentile | Top 87.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6497843 |
| Deposits From BitMEX Accounts Percentile | Top 89.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6497843 |
| Withdrawls To External Accounts Percentile | Top 89.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0407 |
| Withdrawls To BitMEX Accounts Rank | 1681640 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1936617 |
| Number of Deposits from External Accounts Percentile | Top 26.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2645191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2645191 |
| Number of Withdrawls to External Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 676064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.3 % |
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