| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17AGyLyJ6yeDLdn2G7K5K3i2UL3Fney9iC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 17AGyLyJ6yeDLdn2G7K5K3i2UL3Fney9iC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1767736 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2330966 |
| Maximum Balance Percentile | Top 32.2 % |
| First Seen Block | 512909 (03/10/2018 18:28) |
| Last Seen Block | 550171 (11/15/2018 09:47) |
| Account Age (Blocks) | 352674 |
| Account Age Rank | 1735461 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2286855 |
| Deposits From External Accounts Percentile | Top 31.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2982418 |
| Deposits From BitMEX Accounts Percentile | Top 41.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2982418 |
| Withdrawls To External Accounts Percentile | Top 41.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1869773 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2101438 |
| Number of Deposits from External Accounts Percentile | Top 29.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2805788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2805788 |
| Number of Withdrawls to External Accounts Percentile | Top 38.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 935155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.9 % |
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