| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18xfYWAC3Pt4S5efTLC3QSDN2bUDSsju8d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.2020 | 0.0000 | 0.3217 |
| Statistic | Value |
|---|---|
| Address | 18xfYWAC3Pt4S5efTLC3QSDN2bUDSsju8d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 510595 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 839655 |
| Maximum Balance Percentile | Top 11.9 % |
| First Seen Block | 477055 (07/22/2017 19:57) |
| Last Seen Block | 616409 (02/07/2020 18:53) |
| Account Age (Blocks) | 304641 |
| Account Age Rank | 190952 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 817133 |
| Deposits From External Accounts Percentile | Top 11.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.2020 |
| Deposits From BitMEX Accounts Rank | 106564 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 603097 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3217 |
| Withdrawls To BitMEX Accounts Rank | 615133 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1065736 |
| Number of Deposits from External Accounts Percentile | Top 15.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 563331 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 44 |
| Number of Withdrawls to BitMEX Accounts Rank | 24935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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