| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17dGxDaNe3TxuTTwkcPb1DrfWvDdyuUr24 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0994 |
| Statistic | Value |
|---|---|
| Address | 17dGxDaNe3TxuTTwkcPb1DrfWvDdyuUr24 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 749587 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1377571 |
| Maximum Balance Percentile | Top 19.1 % |
| First Seen Block | 494779 (11/17/2017 12:20) |
| Last Seen Block | 542925 (09/25/2018 01:27) |
| Account Age (Blocks) | 359578 |
| Account Age Rank | 732440 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1345464 |
| Deposits From External Accounts Percentile | Top 18.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2071380 |
| Deposits From BitMEX Accounts Percentile | Top 28.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2071380 |
| Withdrawls To External Accounts Percentile | Top 28.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0994 |
| Withdrawls To BitMEX Accounts Rank | 1171816 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1504261 |
| Number of Deposits from External Accounts Percentile | Top 20.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2220686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2220686 |
| Number of Withdrawls to External Accounts Percentile | Top 30.7 % |
| Number of Withdrawls to BitMEX Accounts | 106 |
| Number of Withdrawls to BitMEX Accounts Rank | 9086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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