Bitcoin Account: 12KfwqY8eT9jCGh5SjyYpkcVRhL5u5LFfX

StatisticValue
Address12KfwqY8eT9jCGh5SjyYpkcVRhL5u5LFfX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank145836
Current Blanace PercentileTop 2.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank794523
Maximum Balance PercentileTop 11.0 %
First Seen Block472992 (06/26/2017 17:28)
Last Seen Block552927 (12/07/2018 18:45)
Account Age (Blocks)376089
Account Age Rank140246
Account Age PercentileTop 1.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank772656
Deposits From External Accounts PercentileTop 10.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1517167
Deposits From BitMEX Accounts PercentileTop 21.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1517167
Withdrawls To External Accounts PercentileTop 21.0 %
Withdrawls To BitMEX Accounts (BTC)0.0169
Withdrawls To BitMEX Accounts Rank2274296
Withdrawls To BitMEX Accounts PercentileTop 31.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2459456
Number of Deposits from External Accounts PercentileTop 34.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3147885
Number of Deposits from BitMEX Accounts PercentileTop 43.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3147885
Number of Withdrawls to External Accounts PercentileTop 43.6 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank110820
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

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