| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17JUsSyzdrJanmm5wRb3nuBNcwBAqtkbDY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.2177 | 0.0000 | 0.7892 |
| Statistic | Value |
|---|---|
| Address | 17JUsSyzdrJanmm5wRb3nuBNcwBAqtkbDY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 38031 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 694862 |
| Maximum Balance Percentile | Top 9.6 % |
| First Seen Block | 456746 (03/11/2017 12:46) |
| Last Seen Block | 583061 (06/29/2019 20:23) |
| Account Age (Blocks) | 411980 |
| Account Age Rank | 66575 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 703688 |
| Deposits From External Accounts Percentile | Top 9.7 % |
| Deposits From BitMEX Accounts (BTC) | 6.2177 |
| Deposits From BitMEX Accounts Rank | 37405 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 694772 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7892 |
| Withdrawls To BitMEX Accounts Rank | 368174 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 891056 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 746070 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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