| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17GKykPxBckj13ZjjxuhUVN2ZWZ8gCHB1U | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0079 |
| Statistic | Value |
|---|---|
| Address | 17GKykPxBckj13ZjjxuhUVN2ZWZ8gCHB1U |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4462594 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4704743 |
| Maximum Balance Percentile | Top 65.0 % |
| First Seen Block | 580407 (06/12/2019 16:40) |
| Last Seen Block | 584551 (07/08/2019 20:52) |
| Account Age (Blocks) | 285176 |
| Account Age Rank | 4426829 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4664831 |
| Deposits From External Accounts Percentile | Top 64.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5090444 |
| Deposits From BitMEX Accounts Percentile | Top 70.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5090444 |
| Withdrawls To External Accounts Percentile | Top 70.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0079 |
| Withdrawls To BitMEX Accounts Rank | 2901907 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3029274 |
| Number of Deposits from External Accounts Percentile | Top 41.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3714359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3714359 |
| Number of Withdrawls to External Accounts Percentile | Top 51.3 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 85023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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