Bitcoin Account: 12BnSCQbvVE2zdk6E1DDTfKRpQ4kfXsTcf

StatisticValue
Address12BnSCQbvVE2zdk6E1DDTfKRpQ4kfXsTcf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank742191
Current Blanace PercentileTop 10.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1370840
Maximum Balance PercentileTop 18.9 %
First Seen Block494650 (11/16/2017 17:57)
Last Seen Block501740 (12/30/2017 15:18)
Account Age (Blocks)370933
Account Age Rank725187
Account Age PercentileTop 10.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1338992
Deposits From External Accounts PercentileTop 18.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2069737
Deposits From BitMEX Accounts PercentileTop 28.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2069737
Withdrawls To External Accounts PercentileTop 28.6 %
Withdrawls To BitMEX Accounts (BTC)0.0009
Withdrawls To BitMEX Accounts Rank4245180
Withdrawls To BitMEX Accounts PercentileTop 58.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4348770
Number of Deposits from External Accounts PercentileTop 60.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5017202
Number of Deposits from BitMEX Accounts PercentileTop 69.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5017202
Number of Withdrawls to External Accounts PercentileTop 69.3 %
Number of Withdrawls to BitMEX Accounts22
Number of Withdrawls to BitMEX Accounts Rank64546
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

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