| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18k2Fin4d9KWhfHHvGofEz9sWDJhJuSVdB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0214 |
| Statistic | Value |
|---|---|
| Address | 18k2Fin4d9KWhfHHvGofEz9sWDJhJuSVdB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 778279 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1102796 |
| Maximum Balance Percentile | Top 15.6 % |
| First Seen Block | 486806 (09/24/2017 17:34) |
| Last Seen Block | 583960 (07/05/2019 09:49) |
| Account Age (Blocks) | 294890 |
| Account Age Rank | 457806 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1077397 |
| Deposits From External Accounts Percentile | Top 15.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1764212 |
| Deposits From BitMEX Accounts Percentile | Top 24.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1764212 |
| Withdrawls To External Accounts Percentile | Top 24.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0214 |
| Withdrawls To BitMEX Accounts Rank | 2035016 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2289636 |
| Number of Deposits from External Accounts Percentile | Top 32.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2936674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2936674 |
| Number of Withdrawls to External Accounts Percentile | Top 41.5 % |
| Number of Withdrawls to BitMEX Accounts | 161 |
| Number of Withdrawls to BitMEX Accounts Rank | 5094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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