| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 17gUhRjHkLi44p4dc6X4A7JJCKcM1TvXff | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1994 |
| Statistic | Value |
|---|---|
| Address | 17gUhRjHkLi44p4dc6X4A7JJCKcM1TvXff |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5305794 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5456158 |
| Maximum Balance Percentile | Top 75.4 % |
| First Seen Block | 604877 (11/22/2019 09:22) |
| Last Seen Block | 612943 (01/15/2020 11:04) |
| Account Age (Blocks) | 260706 |
| Account Age Rank | 5287054 |
| Account Age Percentile | Top 73.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5435330 |
| Deposits From External Accounts Percentile | Top 75.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5761342 |
| Deposits From BitMEX Accounts Percentile | Top 79.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5761342 |
| Withdrawls To External Accounts Percentile | Top 79.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1994 |
| Withdrawls To BitMEX Accounts Rank | 812595 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1220274 |
| Number of Deposits from External Accounts Percentile | Top 16.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1951933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1951933 |
| Number of Withdrawls to External Accounts Percentile | Top 27.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 151690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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