| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17YmzjAv7AMtUpYbh1oe4UMuWnEBY66xr1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0036 | 0.0000 | 0.0034 |
| Statistic | Value |
|---|---|
| Address | 17YmzjAv7AMtUpYbh1oe4UMuWnEBY66xr1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 145635 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 795201 |
| Maximum Balance Percentile | Top 11.0 % |
| First Seen Block | 472986 (06/26/2017 16:43) |
| Last Seen Block | 565608 (03/04/2019 08:37) |
| Account Age (Blocks) | 395740 |
| Account Age Rank | 140018 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 773318 |
| Deposits From External Accounts Percentile | Top 10.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0036 |
| Deposits From BitMEX Accounts Rank | 691040 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1280498 |
| Withdrawls To External Accounts Percentile | Top 17.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0034 |
| Withdrawls To BitMEX Accounts Rank | 3482438 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3588470 |
| Number of Deposits from External Accounts Percentile | Top 49.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 276801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 864759 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 86 |
| Number of Withdrawls to BitMEX Accounts Rank | 11603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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