| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CikrkZx8gJaukPY6su1ENBC7JyLQxhEko | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6244 |
| Statistic | Value |
|---|---|
| Address | 1CikrkZx8gJaukPY6su1ENBC7JyLQxhEko |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 424564 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 755594 |
| Maximum Balance Percentile | Top 10.7 % |
| First Seen Block | 470002 (06/06/2017 06:39) |
| Last Seen Block | 581587 (06/20/2019 11:22) |
| Account Age (Blocks) | 311694 |
| Account Age Rank | 104431 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 733381 |
| Deposits From External Accounts Percentile | Top 10.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1432362 |
| Deposits From BitMEX Accounts Percentile | Top 20.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1432362 |
| Withdrawls To External Accounts Percentile | Top 20.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6244 |
| Withdrawls To BitMEX Accounts Rank | 416134 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 919749 |
| Number of Deposits from External Accounts Percentile | Top 13.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1610577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1610577 |
| Number of Withdrawls to External Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 46021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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