| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17zWdZruayc19krQ9uNAuBy6zfxpKtN2An | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.9170 | 0.0000 | 0.0327 |
| Statistic | Value |
|---|---|
| Address | 17zWdZruayc19krQ9uNAuBy6zfxpKtN2An |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1785184 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2346502 |
| Maximum Balance Percentile | Top 32.4 % |
| First Seen Block | 522145 (05/11/2018 02:00) |
| Last Seen Block | 596083 (09/22/2019 13:15) |
| Account Age (Blocks) | 346581 |
| Account Age Rank | 2190811 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2687017 |
| Deposits From External Accounts Percentile | Top 37.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.9170 |
| Deposits From BitMEX Accounts Rank | 64344 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 719295 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0327 |
| Withdrawls To BitMEX Accounts Rank | 1816276 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2053663 |
| Number of Deposits from External Accounts Percentile | Top 28.4 % |
| Number of Deposits from BitMEX Accounts | 47 |
| Number of Deposits from BitMEX Accounts Rank | 2707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662744 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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