Bitcoin Account: 12j8LmwnCjfUxNpxDcKw6gDtnu35NjZiRb

StatisticValue
Address12j8LmwnCjfUxNpxDcKw6gDtnu35NjZiRb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1290120
Current Blanace PercentileTop 17.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1897901
Maximum Balance PercentileTop 26.3 %
First Seen Block502576 (01/04/2018 18:33)
Last Seen Block657624 (11/19/2020 07:31)
Account Age (Blocks)346505
Account Age Rank1266926
Account Age PercentileTop 17.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1860960
Deposits From External Accounts PercentileTop 25.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2569580
Deposits From BitMEX Accounts PercentileTop 35.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2569580
Withdrawls To External Accounts PercentileTop 35.6 %
Withdrawls To BitMEX Accounts (BTC)0.0146
Withdrawls To BitMEX Accounts Rank2381232
Withdrawls To BitMEX Accounts PercentileTop 33.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2554997
Number of Deposits from External Accounts PercentileTop 35.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3241613
Number of Deposits from BitMEX Accounts PercentileTop 44.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3241613
Number of Withdrawls to External Accounts PercentileTop 44.9 %
Number of Withdrawls to BitMEX Accounts27
Number of Withdrawls to BitMEX Accounts Rank47288
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

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