| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17mx68YBxdD5f5pab6qvLCHLML3EoTwta9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 17mx68YBxdD5f5pab6qvLCHLML3EoTwta9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5299696 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5450629 |
| Maximum Balance Percentile | Top 75.3 % |
| First Seen Block | 606037 (11/30/2019 13:08) |
| Last Seen Block | 606037 (11/30/2019 13:08) |
| Account Age (Blocks) | 262689 |
| Account Age Rank | 5325911 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5470991 |
| Deposits From External Accounts Percentile | Top 75.6 % |
| Deposits From BitMEX Accounts (BTC) | 3.0000 |
| Deposits From BitMEX Accounts Rank | 62958 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 718026 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6612132 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6612651 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 126598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 762552 |
| Number of Withdrawls to External Accounts Percentile | Top 10.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6639588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.7 % |
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