Bitcoin Account: 1AYFqpdWRQcW2ffnqx5TJ5kxhc92yQiPuh

StatisticValue
Address1AYFqpdWRQcW2ffnqx5TJ5kxhc92yQiPuh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1041197
Current Blanace PercentileTop 14.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1657384
Maximum Balance PercentileTop 23.0 %
First Seen Block498899 (12/12/2017 12:47)
Last Seen Block515390 (03/27/2018 13:32)
Account Age (Blocks)346596
Account Age Rank1019765
Account Age PercentileTop 14.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1621761
Deposits From External Accounts PercentileTop 22.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2335136
Deposits From BitMEX Accounts PercentileTop 32.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2335136
Withdrawls To External Accounts PercentileTop 32.3 %
Withdrawls To BitMEX Accounts (BTC)0.0332
Withdrawls To BitMEX Accounts Rank1806714
Withdrawls To BitMEX Accounts PercentileTop 25.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2044291
Number of Deposits from External Accounts PercentileTop 28.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2740893
Number of Deposits from BitMEX Accounts PercentileTop 38.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2740893
Number of Withdrawls to External Accounts PercentileTop 38.0 %
Number of Withdrawls to BitMEX Accounts22
Number of Withdrawls to BitMEX Accounts Rank62513
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

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