| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18qikQ1GAEmxmbYRFhMvqqAsJ2nCWPfBKS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 18qikQ1GAEmxmbYRFhMvqqAsJ2nCWPfBKS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 253656 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 899755 |
| Maximum Balance Percentile | Top 12.4 % |
| First Seen Block | 480197 (08/12/2017 10:24) |
| Last Seen Block | 516744 (04/05/2018 13:56) |
| Account Age (Blocks) | 388529 |
| Account Age Rank | 246519 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 876524 |
| Deposits From External Accounts Percentile | Top 12.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1624309 |
| Deposits From BitMEX Accounts Percentile | Top 22.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1624309 |
| Withdrawls To External Accounts Percentile | Top 22.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3698740 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3803955 |
| Number of Deposits from External Accounts Percentile | Top 52.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4478832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4478832 |
| Number of Withdrawls to External Accounts Percentile | Top 61.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 437535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.0 % |
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