| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MDbRgMFnxGAqszAuk4ui6rc4E2zXToRnk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 1MDbRgMFnxGAqszAuk4ui6rc4E2zXToRnk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3965604 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4256363 |
| Maximum Balance Percentile | Top 58.8 % |
| First Seen Block | 570055 (04/03/2019 17:50) |
| Last Seen Block | 578171 (05/28/2019 09:36) |
| Account Age (Blocks) | 295528 |
| Account Age Rank | 3933505 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4218680 |
| Deposits From External Accounts Percentile | Top 58.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4691267 |
| Deposits From BitMEX Accounts Percentile | Top 64.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4691267 |
| Withdrawls To External Accounts Percentile | Top 64.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3798341 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3903107 |
| Number of Deposits from External Accounts Percentile | Top 53.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4576268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4576268 |
| Number of Withdrawls to External Accounts Percentile | Top 63.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 127631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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