| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MDUAE739rEnWjwsJCDU5x9ESSpd57odYa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0106 |
| Statistic | Value |
|---|---|
| Address | 1MDUAE739rEnWjwsJCDU5x9ESSpd57odYa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 219297 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 866195 |
| Maximum Balance Percentile | Top 12.0 % |
| First Seen Block | 478697 (08/02/2017 11:59) |
| Last Seen Block | 521899 (05/09/2018 11:39) |
| Account Age (Blocks) | 390029 |
| Account Age Rank | 212640 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 843391 |
| Deposits From External Accounts Percentile | Top 11.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1592379 |
| Deposits From BitMEX Accounts Percentile | Top 22.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1592379 |
| Withdrawls To External Accounts Percentile | Top 22.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0106 |
| Withdrawls To BitMEX Accounts Rank | 2619387 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2771782 |
| Number of Deposits from External Accounts Percentile | Top 38.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3462571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3462571 |
| Number of Withdrawls to External Accounts Percentile | Top 47.8 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 123950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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