| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17PuQvpCL7FzD2dkxmftfkGvXBpqaYcZnL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0637 |
| Statistic | Value |
|---|---|
| Address | 17PuQvpCL7FzD2dkxmftfkGvXBpqaYcZnL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3825242 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4129249 |
| Maximum Balance Percentile | Top 57.1 % |
| First Seen Block | 564974 (02/28/2019 03:08) |
| Last Seen Block | 581595 (06/20/2019 13:26) |
| Account Age (Blocks) | 289383 |
| Account Age Rank | 3792166 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4089987 |
| Deposits From External Accounts Percentile | Top 56.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4577776 |
| Deposits From BitMEX Accounts Percentile | Top 63.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4577776 |
| Withdrawls To External Accounts Percentile | Top 63.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0637 |
| Withdrawls To BitMEX Accounts Rank | 1407002 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1701187 |
| Number of Deposits from External Accounts Percentile | Top 23.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2411816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2411816 |
| Number of Withdrawls to External Accounts Percentile | Top 33.4 % |
| Number of Withdrawls to BitMEX Accounts | 68 |
| Number of Withdrawls to BitMEX Accounts Rank | 15602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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