| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3C17ARvTyX7GsLcC5bZ6aBhcGoGvTa4TDH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0037 |
| Statistic | Value |
|---|---|
| Address | 3C17ARvTyX7GsLcC5bZ6aBhcGoGvTa4TDH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1568217 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2157766 |
| Maximum Balance Percentile | Top 29.8 % |
| First Seen Block | 508491 (02/10/2018 09:41) |
| Last Seen Block | 532015 (07/15/2018 11:16) |
| Account Age (Blocks) | 360235 |
| Account Age Rank | 1541888 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2118515 |
| Deposits From External Accounts Percentile | Top 29.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2826217 |
| Deposits From BitMEX Accounts Percentile | Top 39.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2826217 |
| Withdrawls To External Accounts Percentile | Top 39.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0037 |
| Withdrawls To BitMEX Accounts Rank | 3423967 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3530248 |
| Number of Deposits from External Accounts Percentile | Top 48.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4208548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4208548 |
| Number of Withdrawls to External Accounts Percentile | Top 58.1 % |
| Number of Withdrawls to BitMEX Accounts | 99 |
| Number of Withdrawls to BitMEX Accounts Rank | 9871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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