| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17mtXNpaQmRXit1SqdJS1WaqpbawcKKH4B | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.6174 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 17mtXNpaQmRXit1SqdJS1WaqpbawcKKH4B |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2994197 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3400858 |
| Maximum Balance Percentile | Top 47.0 % |
| First Seen Block | 545461 (10/12/2018 13:09) |
| Last Seen Block | 545461 (10/12/2018 13:09) |
| Account Age (Blocks) | 320122 |
| Account Age Rank | 3120529 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3497037 |
| Deposits From External Accounts Percentile | Top 48.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.6174 |
| Deposits From BitMEX Accounts Rank | 55217 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 710914 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6605580 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6606096 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 313468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 898997 |
| Number of Withdrawls to External Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6711244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.7 % |
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