| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 173ugEw6J4G6ARqM8WLYsTXQaQ1ZNyEh3p | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 173ugEw6J4G6ARqM8WLYsTXQaQ1ZNyEh3p |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4786191 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4993424 |
| Maximum Balance Percentile | Top 69.0 % |
| First Seen Block | 586525 (07/22/2019 09:54) |
| Last Seen Block | 614357 (01/24/2020 17:57) |
| Account Age (Blocks) | 282201 |
| Account Age Rank | 4756276 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4959976 |
| Deposits From External Accounts Percentile | Top 68.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5353009 |
| Deposits From BitMEX Accounts Percentile | Top 73.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5353009 |
| Withdrawls To External Accounts Percentile | Top 73.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4146954 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4250934 |
| Number of Deposits from External Accounts Percentile | Top 58.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4920885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4920885 |
| Number of Withdrawls to External Accounts Percentile | Top 68.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 743849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.3 % |
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