| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KciM3HvvpqWw54c8oFkFF1efjwiFA5ijX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 1KciM3HvvpqWw54c8oFkFF1efjwiFA5ijX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 205564 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 852906 |
| Maximum Balance Percentile | Top 11.8 % |
| First Seen Block | 477698 (07/26/2017 20:00) |
| Last Seen Block | 576154 (05/15/2019 13:43) |
| Account Age (Blocks) | 391028 |
| Account Age Rank | 198992 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 830203 |
| Deposits From External Accounts Percentile | Top 11.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1580217 |
| Deposits From BitMEX Accounts Percentile | Top 21.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1580217 |
| Withdrawls To External Accounts Percentile | Top 21.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3969967 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4074349 |
| Number of Deposits from External Accounts Percentile | Top 56.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4746143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4746143 |
| Number of Withdrawls to External Accounts Percentile | Top 65.5 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 94772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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