| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17z8fYyjYUR99YXC3CgucABk4LizexuHBH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1532 |
| Statistic | Value |
|---|---|
| Address | 17z8fYyjYUR99YXC3CgucABk4LizexuHBH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5281445 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5434198 |
| Maximum Balance Percentile | Top 75.1 % |
| First Seen Block | 603952 (11/15/2019 20:37) |
| Last Seen Block | 629217 (05/06/2020 13:22) |
| Account Age (Blocks) | 264774 |
| Account Age Rank | 5262539 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5413144 |
| Deposits From External Accounts Percentile | Top 74.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5742201 |
| Deposits From BitMEX Accounts Percentile | Top 79.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5742201 |
| Withdrawls To External Accounts Percentile | Top 79.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1532 |
| Withdrawls To BitMEX Accounts Rank | 915335 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1299477 |
| Number of Deposits from External Accounts Percentile | Top 17.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2028816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2028816 |
| Number of Withdrawls to External Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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