Bitcoin Account: 16wMA8s1ab5YN5US936BcgzyWFiUgqoUmj

StatisticValue
Address16wMA8s1ab5YN5US936BcgzyWFiUgqoUmj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank734272
Current Blanace PercentileTop 10.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1361998
Maximum Balance PercentileTop 18.9 %
First Seen Block494493 (11/15/2017 18:01)
Last Seen Block617073 (02/12/2020 13:40)
Account Age (Blocks)343027
Account Age Rank717453
Account Age PercentileTop 10.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1330335
Deposits From External Accounts PercentileTop 18.5 %
Deposits From BitMEX Accounts (BTC)0.9300
Deposits From BitMEX Accounts Rank132915
Deposits From BitMEX Accounts PercentileTop 1.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank779539
Withdrawls To External Accounts PercentileTop 10.8 %
Withdrawls To BitMEX Accounts (BTC)0.0481
Withdrawls To BitMEX Accounts Rank1587840
Withdrawls To BitMEX Accounts PercentileTop 22.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1853554
Number of Deposits from External Accounts PercentileTop 25.7 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank39029
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank693188
Number of Withdrawls to External Accounts PercentileTop 9.6 %
Number of Withdrawls to BitMEX Accounts196
Number of Withdrawls to BitMEX Accounts Rank3669
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

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