| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17TYFJ6r3geCrVtmvmGVGkfGz2URbb18EA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0255 |
| Statistic | Value |
|---|---|
| Address | 17TYFJ6r3geCrVtmvmGVGkfGz2URbb18EA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1102388 |
| Current Blanace Percentile | Top 15.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1717544 |
| Maximum Balance Percentile | Top 23.7 % |
| First Seen Block | 499608 (12/16/2017 13:48) |
| Last Seen Block | 527231 (06/13/2018 05:40) |
| Account Age (Blocks) | 369118 |
| Account Age Rank | 1080520 |
| Account Age Percentile | Top 14.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1681668 |
| Deposits From External Accounts Percentile | Top 23.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2403308 |
| Deposits From BitMEX Accounts Percentile | Top 33.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2403308 |
| Withdrawls To External Accounts Percentile | Top 33.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0255 |
| Withdrawls To BitMEX Accounts Rank | 1981109 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2199423 |
| Number of Deposits from External Accounts Percentile | Top 30.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2901983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2901983 |
| Number of Withdrawls to External Accounts Percentile | Top 40.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 83829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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