| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Md4ruHgkf5KXJjPUwLLqSodEoA4AvBi39 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 1Md4ruHgkf5KXJjPUwLLqSodEoA4AvBi39 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2643017 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3099572 |
| Maximum Balance Percentile | Top 42.9 % |
| First Seen Block | 533146 (07/22/2018 19:29) |
| Last Seen Block | 618567 (02/22/2020 22:46) |
| Account Age (Blocks) | 321211 |
| Account Age Rank | 2600470 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3048004 |
| Deposits From External Accounts Percentile | Top 42.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3669721 |
| Deposits From BitMEX Accounts Percentile | Top 50.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3669721 |
| Withdrawls To External Accounts Percentile | Top 50.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4060834 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4164349 |
| Number of Deposits from External Accounts Percentile | Top 57.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4829936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4829936 |
| Number of Withdrawls to External Accounts Percentile | Top 66.8 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 36605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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