| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17iZj8JGCNUwBBCJjfQS5v5P4M4uRJhKEm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0996 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 17iZj8JGCNUwBBCJjfQS5v5P4M4uRJhKEm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2346248 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2840488 |
| Maximum Balance Percentile | Top 39.2 % |
| First Seen Block | 524795 (05/28/2018 10:53) |
| Last Seen Block | 574559 (05/04/2019 08:24) |
| Account Age (Blocks) | 340788 |
| Account Age Rank | 2306077 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2790571 |
| Deposits From External Accounts Percentile | Top 38.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0996 |
| Deposits From BitMEX Accounts Rank | 364459 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 986781 |
| Withdrawls To External Accounts Percentile | Top 13.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3804239 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3908913 |
| Number of Deposits from External Accounts Percentile | Top 54.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 72670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 721310 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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