| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 78.2820 |
| Statistic | Value |
|---|---|
| Address | 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1655554 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2234375 |
| Maximum Balance Percentile | Top 30.9 % |
| First Seen Block | 510683 (02/24/2018 11:53) |
| Last Seen Block | 679455 (04/16/2021 08:04) |
| Account Age (Blocks) | 358043 |
| Account Age Rank | 1626700 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2193137 |
| Deposits From External Accounts Percentile | Top 30.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2895953 |
| Deposits From BitMEX Accounts Percentile | Top 40.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2895953 |
| Withdrawls To External Accounts Percentile | Top 40.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 78.2820 |
| Withdrawls To BitMEX Accounts Rank | 4728 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647009 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1413553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1413553 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 89 |
| Number of Withdrawls to BitMEX Accounts Rank | 11115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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