| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MDT69wJbEuzxBt6ZKptYHrNasQG8VNPLW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1MDT69wJbEuzxBt6ZKptYHrNasQG8VNPLW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2120158 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2637412 |
| Maximum Balance Percentile | Top 36.4 % |
| First Seen Block | 519985 (04/26/2018 08:26) |
| Last Seen Block | 521591 (05/07/2018 08:43) |
| Account Age (Blocks) | 348741 |
| Account Age Rank | 2082276 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2588910 |
| Deposits From External Accounts Percentile | Top 35.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3258595 |
| Deposits From BitMEX Accounts Percentile | Top 45.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3258595 |
| Withdrawls To External Accounts Percentile | Top 45.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5121012 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5224173 |
| Number of Deposits from External Accounts Percentile | Top 72.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5885825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5885825 |
| Number of Withdrawls to External Accounts Percentile | Top 81.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 787382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.9 % |
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