| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17GGDtKYuCG27ctxMbsv7moG1Yf277tjLm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0093 |
| Statistic | Value |
|---|---|
| Address | 17GGDtKYuCG27ctxMbsv7moG1Yf277tjLm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 196694 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 844461 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 477035 (07/22/2017 16:54) |
| Last Seen Block | 646877 (09/05/2020 19:44) |
| Account Age (Blocks) | 391691 |
| Account Age Rank | 190371 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 821987 |
| Deposits From External Accounts Percentile | Top 11.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1572419 |
| Deposits From BitMEX Accounts Percentile | Top 21.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1572419 |
| Withdrawls To External Accounts Percentile | Top 21.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0093 |
| Withdrawls To BitMEX Accounts Rank | 2767822 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2904287 |
| Number of Deposits from External Accounts Percentile | Top 40.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3591747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3591747 |
| Number of Withdrawls to External Accounts Percentile | Top 49.6 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 92428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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