| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1217fBUJj3gEJZDAAsD4D2SUtuzvgPpQ7o | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 1217fBUJj3gEJZDAAsD4D2SUtuzvgPpQ7o |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4852694 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5052182 |
| Maximum Balance Percentile | Top 69.8 % |
| First Seen Block | 588817 (08/06/2019 01:40) |
| Last Seen Block | 617091 (02/12/2020 17:39) |
| Account Age (Blocks) | 279909 |
| Account Age Rank | 4825095 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5021227 |
| Deposits From External Accounts Percentile | Top 69.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5405100 |
| Deposits From BitMEX Accounts Percentile | Top 74.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5405100 |
| Withdrawls To External Accounts Percentile | Top 74.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4034619 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4138832 |
| Number of Deposits from External Accounts Percentile | Top 57.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4809955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4809955 |
| Number of Withdrawls to External Accounts Percentile | Top 66.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 444698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.1 % |
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