| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17Nm5FUXjXLS1U5vzcjzeKSxe59iXzJKXd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0413 |
| Statistic | Value |
|---|---|
| Address | 17Nm5FUXjXLS1U5vzcjzeKSxe59iXzJKXd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2195754 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2705258 |
| Maximum Balance Percentile | Top 37.4 % |
| First Seen Block | 521507 (05/06/2018 19:50) |
| Last Seen Block | 556136 (12/30/2018 02:08) |
| Account Age (Blocks) | 347219 |
| Account Age Rank | 2157393 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2656552 |
| Deposits From External Accounts Percentile | Top 36.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3319867 |
| Deposits From BitMEX Accounts Percentile | Top 45.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3319867 |
| Withdrawls To External Accounts Percentile | Top 45.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0413 |
| Withdrawls To BitMEX Accounts Rank | 1673078 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1929096 |
| Number of Deposits from External Accounts Percentile | Top 26.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2638370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2638370 |
| Number of Withdrawls to External Accounts Percentile | Top 36.4 % |
| Number of Withdrawls to BitMEX Accounts | 264 |
| Number of Withdrawls to BitMEX Accounts Rank | 2086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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