| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17ugc2F3VwiFP3bKtaGQUFQy1k6UYyaji | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 17ugc2F3VwiFP3bKtaGQUFQy1k6UYyaji |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2869776 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3294374 |
| Maximum Balance Percentile | Top 45.5 % |
| First Seen Block | 538134 (08/23/2018 17:31) |
| Last Seen Block | 538134 (08/23/2018 17:31) |
| Account Age (Blocks) | 330592 |
| Account Age Rank | 2824279 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3240625 |
| Deposits From External Accounts Percentile | Top 44.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3848420 |
| Deposits From BitMEX Accounts Percentile | Top 53.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3848420 |
| Withdrawls To External Accounts Percentile | Top 53.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3581298 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3686911 |
| Number of Deposits from External Accounts Percentile | Top 50.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4363182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4363182 |
| Number of Withdrawls to External Accounts Percentile | Top 60.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4512404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 62.3 % |
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