| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MD168HyUgscs4gpp4jYwTSDx3UwU1vSn7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 8.9197 |
| Statistic | Value |
|---|---|
| Address | 1MD168HyUgscs4gpp4jYwTSDx3UwU1vSn7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2897146 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3317668 |
| Maximum Balance Percentile | Top 45.8 % |
| First Seen Block | 538900 (08/28/2018 14:09) |
| Last Seen Block | 541064 (09/12/2018 08:18) |
| Account Age (Blocks) | 326683 |
| Account Age Rank | 2851626 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3263970 |
| Deposits From External Accounts Percentile | Top 45.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3868311 |
| Deposits From BitMEX Accounts Percentile | Top 53.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3868311 |
| Withdrawls To External Accounts Percentile | Top 53.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.9197 |
| Withdrawls To BitMEX Accounts Rank | 51840 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 678842 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1440970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1440970 |
| Number of Withdrawls to External Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1285756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.8 % |
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