| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18nLD62XDBkhFMnSbb2B25SJiLnPnSoYCt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 75.7757 | 0.0000 | 8.3240 |
| Statistic | Value |
|---|---|
| Address | 18nLD62XDBkhFMnSbb2B25SJiLnPnSoYCt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 18692 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 677039 |
| Maximum Balance Percentile | Top 9.4 % |
| First Seen Block | 413317 (05/25/2016 05:16) |
| Last Seen Block | 578544 (05/30/2019 15:41) |
| Account Age (Blocks) | 452266 |
| Account Age Rank | 17360 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 658748 |
| Deposits From External Accounts Percentile | Top 9.1 % |
| Deposits From BitMEX Accounts (BTC) | 75.7757 |
| Deposits From BitMEX Accounts Rank | 5298 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 665392 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.3240 |
| Withdrawls To BitMEX Accounts Rank | 54598 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 680491 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 671528 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 45 |
| Number of Withdrawls to BitMEX Accounts Rank | 24513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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