| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17w66W4kWitrEs596QX7GkuU2w9ZaRt4qE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2345 | 0.0000 | 0.0249 |
| Statistic | Value |
|---|---|
| Address | 17w66W4kWitrEs596QX7GkuU2w9ZaRt4qE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1069087 |
| Current Blanace Percentile | Top 14.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1685280 |
| Maximum Balance Percentile | Top 23.3 % |
| First Seen Block | 499234 (12/14/2017 10:17) |
| Last Seen Block | 643084 (08/10/2020 16:20) |
| Account Age (Blocks) | 369492 |
| Account Age Rank | 1047331 |
| Account Age Percentile | Top 14.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1649457 |
| Deposits From External Accounts Percentile | Top 22.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2345 |
| Deposits From BitMEX Accounts Rank | 252110 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 887396 |
| Withdrawls To External Accounts Percentile | Top 12.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0249 |
| Withdrawls To BitMEX Accounts Rank | 1999948 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2216059 |
| Number of Deposits from External Accounts Percentile | Top 30.6 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 7034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 666761 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 167 |
| Number of Withdrawls to BitMEX Accounts Rank | 4795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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