| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MALDS66zc5q51JoaRABA4m3mo2TpEiEbn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1MALDS66zc5q51JoaRABA4m3mo2TpEiEbn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6271355 |
| Current Blanace Percentile | Top 86.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6332555 |
| Maximum Balance Percentile | Top 87.5 % |
| First Seen Block | 651823 (10/08/2020 12:59) |
| Last Seen Block | 679782 (04/19/2021 11:43) |
| Account Age (Blocks) | 216903 |
| Account Age Rank | 6279309 |
| Account Age Percentile | Top 86.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6339676 |
| Deposits From External Accounts Percentile | Top 87.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6519153 |
| Deposits From BitMEX Accounts Percentile | Top 90.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6519153 |
| Withdrawls To External Accounts Percentile | Top 90.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4774906 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4878185 |
| Number of Deposits from External Accounts Percentile | Top 67.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5542396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5542396 |
| Number of Withdrawls to External Accounts Percentile | Top 76.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1077284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.9 % |
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