| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LciVGKze4PDpEjpNfWJoh5gwxeXrKx7X9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1LciVGKze4PDpEjpNfWJoh5gwxeXrKx7X9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4509131 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4746796 |
| Maximum Balance Percentile | Top 65.6 % |
| First Seen Block | 581324 (06/18/2019 21:39) |
| Last Seen Block | 581324 (06/18/2019 21:39) |
| Account Age (Blocks) | 287402 |
| Account Age Rank | 4473833 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4707452 |
| Deposits From External Accounts Percentile | Top 65.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5129044 |
| Deposits From BitMEX Accounts Percentile | Top 70.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5129044 |
| Withdrawls To External Accounts Percentile | Top 70.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4596739 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4700095 |
| Number of Deposits from External Accounts Percentile | Top 64.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5365719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5365719 |
| Number of Withdrawls to External Accounts Percentile | Top 74.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5146439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 71.1 % |
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