| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18ovHtTGbDhnX4jZA3ZBFtXR1e9xm1dA3S | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 18ovHtTGbDhnX4jZA3ZBFtXR1e9xm1dA3S |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2279135 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2780598 |
| Maximum Balance Percentile | Top 38.5 % |
| First Seen Block | 522961 (05/16/2018 14:43) |
| Last Seen Block | 530717 (07/06/2018 12:18) |
| Account Age (Blocks) | 331396 |
| Account Age Rank | 2240233 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2731562 |
| Deposits From External Accounts Percentile | Top 37.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3384177 |
| Deposits From BitMEX Accounts Percentile | Top 46.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3384177 |
| Withdrawls To External Accounts Percentile | Top 46.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5403646 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5506063 |
| Number of Deposits from External Accounts Percentile | Top 76.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6160609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6160609 |
| Number of Withdrawls to External Accounts Percentile | Top 85.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 603049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.3 % |
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