| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 18yJugDPfP469HePqJcD7TYcu5DY1bLpiT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0045 |
| Statistic | Value |
|---|---|
| Address | 18yJugDPfP469HePqJcD7TYcu5DY1bLpiT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 625500 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1259491 |
| Maximum Balance Percentile | Top 17.4 % |
| First Seen Block | 492378 (10/30/2017 18:31) |
| Last Seen Block | 563929 (02/20/2019 19:31) |
| Account Age (Blocks) | 376348 |
| Account Age Rank | 612486 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1231164 |
| Deposits From External Accounts Percentile | Top 17.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1966577 |
| Deposits From BitMEX Accounts Percentile | Top 27.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1966577 |
| Withdrawls To External Accounts Percentile | Top 27.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0045 |
| Withdrawls To BitMEX Accounts Rank | 3309927 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3416685 |
| Number of Deposits from External Accounts Percentile | Top 47.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4096490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4096490 |
| Number of Withdrawls to External Accounts Percentile | Top 56.6 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 113085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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