| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17upapAFqKoTnSsS5NYnofwXoR9ru7DM2G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 17upapAFqKoTnSsS5NYnofwXoR9ru7DM2G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2597104 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3060447 |
| Maximum Balance Percentile | Top 42.3 % |
| First Seen Block | 531820 (07/14/2018 00:05) |
| Last Seen Block | 543303 (09/27/2018 14:12) |
| Account Age (Blocks) | 336906 |
| Account Age Rank | 2554552 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3008860 |
| Deposits From External Accounts Percentile | Top 41.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3640724 |
| Deposits From BitMEX Accounts Percentile | Top 50.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3640724 |
| Withdrawls To External Accounts Percentile | Top 50.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4126947 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4230992 |
| Number of Deposits from External Accounts Percentile | Top 58.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4901144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4901144 |
| Number of Withdrawls to External Accounts Percentile | Top 67.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1031098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.2 % |
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