| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17Jn9ojfSSXzZ1pqYatX1PNSbKrZUPhBTz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 18.9258 | 0.0000 | 47.0264 |
| Statistic | Value |
|---|---|
| Address | 17Jn9ojfSSXzZ1pqYatX1PNSbKrZUPhBTz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 596264 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1231595 |
| Maximum Balance Percentile | Top 17.0 % |
| First Seen Block | 491482 (10/24/2017 11:36) |
| Last Seen Block | 545462 (10/12/2018 13:36) |
| Account Age (Blocks) | 377244 |
| Account Age Rank | 584155 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1204080 |
| Deposits From External Accounts Percentile | Top 16.6 % |
| Deposits From BitMEX Accounts (BTC) | 18.9258 |
| Deposits From BitMEX Accounts Rank | 16804 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 675999 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 47.0264 |
| Withdrawls To BitMEX Accounts Rank | 8560 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 649902 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693537 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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