| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17uTPS8vCLLjsZRefQ3ZbziAUAmGWei5Es | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 17uTPS8vCLLjsZRefQ3ZbziAUAmGWei5Es |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3676208 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3997931 |
| Maximum Balance Percentile | Top 55.2 % |
| First Seen Block | 559247 (01/20/2019 01:55) |
| Last Seen Block | 559247 (01/20/2019 01:55) |
| Account Age (Blocks) | 309479 |
| Account Age Rank | 3640605 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3955821 |
| Deposits From External Accounts Percentile | Top 54.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4469957 |
| Deposits From BitMEX Accounts Percentile | Top 61.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4469957 |
| Withdrawls To External Accounts Percentile | Top 61.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4296072 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4399738 |
| Number of Deposits from External Accounts Percentile | Top 60.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5068201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5068201 |
| Number of Withdrawls to External Accounts Percentile | Top 70.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4963106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 68.5 % |
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