| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Jikb6quJ1Bh8QXxDcg7ZUwqDS7ZE8Q8oP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 1Jikb6quJ1Bh8QXxDcg7ZUwqDS7ZE8Q8oP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 557738 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1194800 |
| Maximum Balance Percentile | Top 16.5 % |
| First Seen Block | 490191 (10/16/2017 20:12) |
| Last Seen Block | 560416 (01/28/2019 02:06) |
| Account Age (Blocks) | 375392 |
| Account Age Rank | 546557 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1168072 |
| Deposits From External Accounts Percentile | Top 16.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1906119 |
| Deposits From BitMEX Accounts Percentile | Top 26.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1906119 |
| Withdrawls To External Accounts Percentile | Top 26.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2379926 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2554656 |
| Number of Deposits from External Accounts Percentile | Top 35.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3248815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3248815 |
| Number of Withdrawls to External Accounts Percentile | Top 44.9 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 100648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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