| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17uR153RYBKX5WFSKjVjAib8JHSngRboyK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.0000 | 0.0000 | 0.6000 |
| Statistic | Value |
|---|---|
| Address | 17uR153RYBKX5WFSKjVjAib8JHSngRboyK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5279927 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5432813 |
| Maximum Balance Percentile | Top 75.0 % |
| First Seen Block | 604909 (11/22/2019 13:53) |
| Last Seen Block | 607721 (12/12/2019 00:25) |
| Account Age (Blocks) | 263817 |
| Account Age Rank | 5290899 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5439140 |
| Deposits From External Accounts Percentile | Top 75.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.0000 |
| Deposits From BitMEX Accounts Rank | 62950 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 718018 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6000 |
| Withdrawls To BitMEX Accounts Rank | 427898 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 932535 |
| Number of Deposits from External Accounts Percentile | Top 12.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 230306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 828066 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2307002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.9 % |
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