| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LCikjFpoWZf4FqxzLFEUWBcYtnYP6nK7y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 1LCikjFpoWZf4FqxzLFEUWBcYtnYP6nK7y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1779364 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2341502 |
| Maximum Balance Percentile | Top 32.3 % |
| First Seen Block | 513051 (03/11/2018 18:00) |
| Last Seen Block | 580997 (06/16/2019 15:09) |
| Account Age (Blocks) | 355675 |
| Account Age Rank | 1746710 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2297075 |
| Deposits From External Accounts Percentile | Top 31.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2992712 |
| Deposits From BitMEX Accounts Percentile | Top 41.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2992712 |
| Withdrawls To External Accounts Percentile | Top 41.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2961962 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3085328 |
| Number of Deposits from External Accounts Percentile | Top 42.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3770053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3770053 |
| Number of Withdrawls to External Accounts Percentile | Top 52.1 % |
| Number of Withdrawls to BitMEX Accounts | 66 |
| Number of Withdrawls to BitMEX Accounts Rank | 16281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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