Bitcoin Account: 12dfiyNuXHsG8g5vcVTYsvB7kR5DEYFAuU

StatisticValue
Address12dfiyNuXHsG8g5vcVTYsvB7kR5DEYFAuU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank336470
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank980106
Maximum Balance PercentileTop 13.6 %
First Seen Block482893 (09/01/2017 01:22)
Last Seen Block494027 (11/11/2017 17:52)
Account Age (Blocks)366188
Account Age Rank328574
Account Age PercentileTop 4.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank956217
Deposits From External Accounts PercentileTop 13.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1693642
Deposits From BitMEX Accounts PercentileTop 23.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1693642
Withdrawls To External Accounts PercentileTop 23.5 %
Withdrawls To BitMEX Accounts (BTC)0.0022
Withdrawls To BitMEX Accounts Rank3752740
Withdrawls To BitMEX Accounts PercentileTop 52.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3856895
Number of Deposits from External Accounts PercentileTop 53.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4523055
Number of Deposits from BitMEX Accounts PercentileTop 62.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4523055
Number of Withdrawls to External Accounts PercentileTop 62.6 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank438680
Number of Withdrawls to BitMEX Accounts PercentileTop 6.1 %

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