| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 174K6BMm44MzmtgsR6Jp4Rjy5XbD1bPw7h | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 174K6BMm44MzmtgsR6Jp4Rjy5XbD1bPw7h |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 827930 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1453042 |
| Maximum Balance Percentile | Top 20.1 % |
| First Seen Block | 496341 (11/27/2017 10:42) |
| Last Seen Block | 499860 (12/17/2017 22:53) |
| Account Age (Blocks) | 369242 |
| Account Age Rank | 809145 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1419654 |
| Deposits From External Accounts Percentile | Top 19.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2147907 |
| Deposits From BitMEX Accounts Percentile | Top 29.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2147907 |
| Withdrawls To External Accounts Percentile | Top 29.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5415042 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5517953 |
| Number of Deposits from External Accounts Percentile | Top 76.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6177172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6177172 |
| Number of Withdrawls to External Accounts Percentile | Top 85.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 223310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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