| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18uUBaMGgLwxaJ3wwu9JUve5EhEqzbENKT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 18uUBaMGgLwxaJ3wwu9JUve5EhEqzbENKT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 340022 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 983950 |
| Maximum Balance Percentile | Top 13.6 % |
| First Seen Block | 483027 (09/01/2017 20:42) |
| Last Seen Block | 485437 (09/15/2017 17:47) |
| Account Age (Blocks) | 371330 |
| Account Age Rank | 332261 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 960074 |
| Deposits From External Accounts Percentile | Top 13.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1700187 |
| Deposits From BitMEX Accounts Percentile | Top 23.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1700187 |
| Withdrawls To External Accounts Percentile | Top 23.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4167776 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4271081 |
| Number of Deposits from External Accounts Percentile | Top 59.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4935553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4935553 |
| Number of Withdrawls to External Accounts Percentile | Top 68.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 566712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.8 % |
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