| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CiKf3GVyxQEokTZxxgADZDgsZBcaCiWGW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 5.4505 |
| Statistic | Value |
|---|---|
| Address | 1CiKf3GVyxQEokTZxxgADZDgsZBcaCiWGW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5075361 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5250159 |
| Maximum Balance Percentile | Top 72.5 % |
| First Seen Block | 596489 (09/25/2019 09:14) |
| Last Seen Block | 621344 (03/12/2020 12:53) |
| Account Age (Blocks) | 272237 |
| Account Age Rank | 5052700 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5224722 |
| Deposits From External Accounts Percentile | Top 72.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5581843 |
| Deposits From BitMEX Accounts Percentile | Top 77.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5581843 |
| Withdrawls To External Accounts Percentile | Top 77.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4505 |
| Withdrawls To BitMEX Accounts Rank | 76165 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 693683 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1454855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1454855 |
| Number of Withdrawls to External Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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