Bitcoin Account: 12CYUSMpfxRL5AgJZ8HGdtVUhiFeQThDsg

StatisticValue
Address12CYUSMpfxRL5AgJZ8HGdtVUhiFeQThDsg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank165868
Current Blanace PercentileTop 2.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank813751
Maximum Balance PercentileTop 11.3 %
First Seen Block475258 (07/11/2017 07:13)
Last Seen Block554776 (12/21/2018 15:41)
Account Age (Blocks)367304
Account Age Rank160184
Account Age PercentileTop 2.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank791703
Deposits From External Accounts PercentileTop 11.0 %
Deposits From BitMEX Accounts (BTC)0.1000
Deposits From BitMEX Accounts Rank351568
Deposits From BitMEX Accounts PercentileTop 4.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank973780
Withdrawls To External Accounts PercentileTop 13.5 %
Withdrawls To BitMEX Accounts (BTC)0.0122
Withdrawls To BitMEX Accounts Rank2508462
Withdrawls To BitMEX Accounts PercentileTop 34.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2671215
Number of Deposits from External Accounts PercentileTop 37.0 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank115904
Number of Deposits from BitMEX Accounts PercentileTop 1.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank751141
Number of Withdrawls to External Accounts PercentileTop 10.4 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69922
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

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