| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17Z5Y1gpMgdytziUmKhhDtLiEmQBkCw3vg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 17Z5Y1gpMgdytziUmKhhDtLiEmQBkCw3vg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3511366 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3853765 |
| Maximum Balance Percentile | Top 53.3 % |
| First Seen Block | 554340 (12/18/2018 10:48) |
| Last Seen Block | 554341 (12/18/2018 10:56) |
| Account Age (Blocks) | 300017 |
| Account Age Rank | 3473643 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3809028 |
| Deposits From External Accounts Percentile | Top 52.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4338140 |
| Deposits From BitMEX Accounts Percentile | Top 60.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4338140 |
| Withdrawls To External Accounts Percentile | Top 60.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4510321 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4613108 |
| Number of Deposits from External Accounts Percentile | Top 63.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5274260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5274260 |
| Number of Withdrawls to External Accounts Percentile | Top 73.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1660266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.0 % |
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