| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 25.1827 |
| Statistic | Value |
|---|---|
| Address | 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1418663 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2020466 |
| Maximum Balance Percentile | Top 27.9 % |
| First Seen Block | 505216 (01/20/2018 18:30) |
| Last Seen Block | 681291 (04/30/2021 23:28) |
| Account Age (Blocks) | 363510 |
| Account Age Rank | 1394996 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1983325 |
| Deposits From External Accounts Percentile | Top 27.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2696289 |
| Deposits From BitMEX Accounts Percentile | Top 37.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2696289 |
| Withdrawls To External Accounts Percentile | Top 37.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.1827 |
| Withdrawls To BitMEX Accounts Rank | 15936 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 655041 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1420394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1420394 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 61 |
| Number of Withdrawls to BitMEX Accounts Rank | 17581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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