| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17utrcMiNb5VLCuVdoGHvfoCZkMqAS7Jn7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.1664 | 0.0000 | 0.4560 |
| Statistic | Value |
|---|---|
| Address | 17utrcMiNb5VLCuVdoGHvfoCZkMqAS7Jn7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1235533 |
| Current Blanace Percentile | Top 17.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1846420 |
| Maximum Balance Percentile | Top 25.5 % |
| First Seen Block | 521915 (05/09/2018 13:35) |
| Last Seen Block | 644371 (08/19/2020 05:58) |
| Account Age (Blocks) | 346811 |
| Account Age Rank | 2181698 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2678866 |
| Deposits From External Accounts Percentile | Top 37.0 % |
| Deposits From BitMEX Accounts (BTC) | 3.1664 |
| Deposits From BitMEX Accounts Rank | 59436 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 714865 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4560 |
| Withdrawls To BitMEX Accounts Rank | 518139 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 998937 |
| Number of Deposits from External Accounts Percentile | Top 13.8 % |
| Number of Deposits from BitMEX Accounts | 70 |
| Number of Deposits from BitMEX Accounts Rank | 1686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661911 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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