Bitcoin Account: 12sG3Yir5K4udBtTteqjdq5FYgSBe7CSF3

StatisticValue
Address12sG3Yir5K4udBtTteqjdq5FYgSBe7CSF3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1042535
Current Blanace PercentileTop 14.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1658663
Maximum Balance PercentileTop 23.0 %
First Seen Block498911 (12/12/2017 15:07)
Last Seen Block612240 (01/10/2020 20:02)
Account Age (Blocks)346584
Account Age Rank1021208
Account Age PercentileTop 14.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1623150
Deposits From External Accounts PercentileTop 22.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2336325
Deposits From BitMEX Accounts PercentileTop 32.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2336325
Withdrawls To External Accounts PercentileTop 32.4 %
Withdrawls To BitMEX Accounts (BTC)0.0594
Withdrawls To BitMEX Accounts Rank1446058
Withdrawls To BitMEX Accounts PercentileTop 20.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1734120
Number of Deposits from External Accounts PercentileTop 24.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2439308
Number of Deposits from BitMEX Accounts PercentileTop 33.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2439308
Number of Withdrawls to External Accounts PercentileTop 33.8 %
Number of Withdrawls to BitMEX Accounts88
Number of Withdrawls to BitMEX Accounts Rank11343
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

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