| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17BEk61NDQyP1WvYMcQFYDTL7JT9u2L76B | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 20.6740 | 0.0000 | 20.6740 |
| Statistic | Value |
|---|---|
| Address | 17BEk61NDQyP1WvYMcQFYDTL7JT9u2L76B |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3175963 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3558325 |
| Maximum Balance Percentile | Top 49.2 % |
| First Seen Block | 546300 (10/18/2018 14:44) |
| Last Seen Block | 547080 (10/23/2018 23:29) |
| Account Age (Blocks) | 308057 |
| Account Age Rank | 3146613 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3519435 |
| Deposits From External Accounts Percentile | Top 48.7 % |
| Deposits From BitMEX Accounts (BTC) | 20.6740 |
| Deposits From BitMEX Accounts Rank | 15075 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 673681 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.6740 |
| Withdrawls To BitMEX Accounts Rank | 19409 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 656692 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 817519 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2299510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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