| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17cyZPyEG1n1vQ8CFk8ySZvMctPKnB12jv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.4092 | 0.0000 | 0.0439 |
| Statistic | Value |
|---|---|
| Address | 17cyZPyEG1n1vQ8CFk8ySZvMctPKnB12jv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2256021 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2760502 |
| Maximum Balance Percentile | Top 38.1 % |
| First Seen Block | 522471 (05/13/2018 05:54) |
| Last Seen Block | 579644 (06/07/2019 08:23) |
| Account Age (Blocks) | 346255 |
| Account Age Rank | 2217052 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2711405 |
| Deposits From External Accounts Percentile | Top 37.4 % |
| Deposits From BitMEX Accounts (BTC) | 4.4092 |
| Deposits From BitMEX Accounts Rank | 48668 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 705083 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0439 |
| Withdrawls To BitMEX Accounts Rank | 1639307 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1899578 |
| Number of Deposits from External Accounts Percentile | Top 26.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 113543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 750235 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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