| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17g4J4JVWvMgkcBAvfMHAAdt9PfDMF5rU6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.0400 | 0.0000 | 18.6736 |
| Statistic | Value |
|---|---|
| Address | 17g4J4JVWvMgkcBAvfMHAAdt9PfDMF5rU6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36277 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 693425 |
| Maximum Balance Percentile | Top 9.6 % |
| First Seen Block | 436037 (10/26/2016 20:47) |
| Last Seen Block | 635170 (06/17/2020 16:35) |
| Account Age (Blocks) | 432689 |
| Account Age Rank | 34761 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 675028 |
| Deposits From External Accounts Percentile | Top 9.3 % |
| Deposits From BitMEX Accounts (BTC) | 4.0400 |
| Deposits From BitMEX Accounts Rank | 50966 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 707182 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.6736 |
| Withdrawls To BitMEX Accounts Rank | 22891 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 659895 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693569 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 96 |
| Number of Withdrawls to BitMEX Accounts Rank | 10124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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