| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18mnspKEf6T2qKr9Z1i8HjYFzxhWDvf9TJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 18mnspKEf6T2qKr9Z1i8HjYFzxhWDvf9TJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2599992 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3062928 |
| Maximum Balance Percentile | Top 42.3 % |
| First Seen Block | 531950 (07/14/2018 23:39) |
| Last Seen Block | 617411 (02/14/2020 23:31) |
| Account Age (Blocks) | 336776 |
| Account Age Rank | 2557444 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3011348 |
| Deposits From External Accounts Percentile | Top 41.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3642869 |
| Deposits From BitMEX Accounts Percentile | Top 50.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3642869 |
| Withdrawls To External Accounts Percentile | Top 50.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4299637 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4403301 |
| Number of Deposits from External Accounts Percentile | Top 60.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5071735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5071735 |
| Number of Withdrawls to External Accounts Percentile | Top 70.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 80378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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