| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Mdi9JrVdcFZxFXK7Dge5fHBWhR2edsRtE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 17.9268 | 0.0000 | 0.1194 |
| Statistic | Value |
|---|---|
| Address | 1Mdi9JrVdcFZxFXK7Dge5fHBWhR2edsRtE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 183968 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 832241 |
| Maximum Balance Percentile | Top 11.5 % |
| First Seen Block | 476430 (07/18/2017 20:53) |
| Last Seen Block | 495941 (11/24/2017 20:59) |
| Account Age (Blocks) | 392296 |
| Account Age Rank | 177876 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 809971 |
| Deposits From External Accounts Percentile | Top 11.2 % |
| Deposits From BitMEX Accounts (BTC) | 17.9268 |
| Deposits From BitMEX Accounts Rank | 17382 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 676524 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1194 |
| Withdrawls To BitMEX Accounts Rank | 1033659 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1392446 |
| Number of Deposits from External Accounts Percentile | Top 19.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718861 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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