| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MDBTSheW111zu8y5K1gRTpiYuXLJpMxcT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1629 |
| Statistic | Value |
|---|---|
| Address | 1MDBTSheW111zu8y5K1gRTpiYuXLJpMxcT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5544517 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5670018 |
| Maximum Balance Percentile | Top 78.5 % |
| First Seen Block | 615655 (02/02/2020 13:42) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 238702 |
| Account Age Rank | 5532917 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5656574 |
| Deposits From External Accounts Percentile | Top 78.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5943710 |
| Deposits From BitMEX Accounts Percentile | Top 82.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5943710 |
| Withdrawls To External Accounts Percentile | Top 82.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1629 |
| Withdrawls To BitMEX Accounts Rank | 890683 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1280022 |
| Number of Deposits from External Accounts Percentile | Top 17.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2004763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2004763 |
| Number of Withdrawls to External Accounts Percentile | Top 27.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2747300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.0 % |
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