| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17EzUJzDaQZBT9o6qFiFH3mWrgrDxf2tDk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.2674 | 0.0000 | 4.1951 |
| Statistic | Value |
|---|---|
| Address | 17EzUJzDaQZBT9o6qFiFH3mWrgrDxf2tDk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5432037 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5569894 |
| Maximum Balance Percentile | Top 76.9 % |
| First Seen Block | 610953 (01/02/2020 14:20) |
| Last Seen Block | 620325 (03/05/2020 12:47) |
| Account Age (Blocks) | 257773 |
| Account Age Rank | 5422254 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5557731 |
| Deposits From External Accounts Percentile | Top 76.8 % |
| Deposits From BitMEX Accounts (BTC) | 6.2674 |
| Deposits From BitMEX Accounts Rank | 37237 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 694622 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1951 |
| Withdrawls To BitMEX Accounts Rank | 98354 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 708511 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 674113 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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