| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 43.3048 |
| Statistic | Value |
|---|---|
| Address | 17TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5024812 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5204723 |
| Maximum Balance Percentile | Top 71.9 % |
| First Seen Block | 594832 (09/14/2019 12:57) |
| Last Seen Block | 685673 (05/31/2021 16:33) |
| Account Age (Blocks) | 270751 |
| Account Age Rank | 5001968 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5178969 |
| Deposits From External Accounts Percentile | Top 71.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5541042 |
| Deposits From BitMEX Accounts Percentile | Top 76.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5541042 |
| Withdrawls To External Accounts Percentile | Top 76.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 43.3048 |
| Withdrawls To BitMEX Accounts Rank | 9266 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 650254 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1415746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1415746 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 66 |
| Number of Withdrawls to BitMEX Accounts Rank | 16059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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