| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17TEZMWKfvjHFea1VPwMaZnaj7jjC8Mb9S | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1621 | 0.0000 | 0.2004 |
| Statistic | Value |
|---|---|
| Address | 17TEZMWKfvjHFea1VPwMaZnaj7jjC8Mb9S |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1937956 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2476939 |
| Maximum Balance Percentile | Top 34.2 % |
| First Seen Block | 515897 (03/30/2018 21:22) |
| Last Seen Block | 551850 (11/28/2018 17:17) |
| Account Age (Blocks) | 349686 |
| Account Age Rank | 1901012 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2428893 |
| Deposits From External Accounts Percentile | Top 33.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1621 |
| Deposits From BitMEX Accounts Rank | 294034 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 924629 |
| Withdrawls To External Accounts Percentile | Top 12.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2004 |
| Withdrawls To BitMEX Accounts Rank | 793640 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1204912 |
| Number of Deposits from External Accounts Percentile | Top 16.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 110333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 747543 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 394111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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