| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17GibBB3aQb72tK54kpyM7rBHG3UGjs99L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 17GibBB3aQb72tK54kpyM7rBHG3UGjs99L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3979732 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4269487 |
| Maximum Balance Percentile | Top 59.0 % |
| First Seen Block | 570264 (04/05/2019 04:23) |
| Last Seen Block | 580213 (06/11/2019 06:34) |
| Account Age (Blocks) | 298462 |
| Account Age Rank | 3946848 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4231115 |
| Deposits From External Accounts Percentile | Top 58.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4703184 |
| Deposits From BitMEX Accounts Percentile | Top 65.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4703184 |
| Withdrawls To External Accounts Percentile | Top 65.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3713404 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3818562 |
| Number of Deposits from External Accounts Percentile | Top 52.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4493268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4493268 |
| Number of Withdrawls to External Accounts Percentile | Top 62.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 295278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.1 % |
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