| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17JUGMBHUK2WGHh3iD69vkWgodR6HT6hSZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 17JUGMBHUK2WGHh3iD69vkWgodR6HT6hSZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 212074 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 858624 |
| Maximum Balance Percentile | Top 11.9 % |
| First Seen Block | 478180 (07/29/2017 23:13) |
| Last Seen Block | 516071 (04/01/2018 04:57) |
| Account Age (Blocks) | 376177 |
| Account Age Rank | 205611 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 835861 |
| Deposits From External Accounts Percentile | Top 11.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1580047 |
| Deposits From BitMEX Accounts Percentile | Top 21.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1580047 |
| Withdrawls To External Accounts Percentile | Top 21.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2729629 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2868739 |
| Number of Deposits from External Accounts Percentile | Top 39.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3551489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3551489 |
| Number of Withdrawls to External Accounts Percentile | Top 49.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 156959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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