Bitcoin Account: 1AYUjy29v72TcBsn18b3qRrwpNXmgVPrp7

StatisticValue
Address1AYUjy29v72TcBsn18b3qRrwpNXmgVPrp7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank106752
Current Blanace PercentileTop 1.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank757005
Maximum Balance PercentileTop 10.5 %
First Seen Block469602 (06/03/2017 19:29)
Last Seen Block502456 (01/04/2018 01:45)
Account Age (Blocks)383553
Account Age Rank101088
Account Age PercentileTop 1.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank734864
Deposits From External Accounts PercentileTop 10.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1483272
Deposits From BitMEX Accounts PercentileTop 20.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1483272
Withdrawls To External Accounts PercentileTop 20.5 %
Withdrawls To BitMEX Accounts (BTC)0.0209
Withdrawls To BitMEX Accounts Rank2113030
Withdrawls To BitMEX Accounts PercentileTop 29.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2317372
Number of Deposits from External Accounts PercentileTop 32.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3011419
Number of Deposits from BitMEX Accounts PercentileTop 41.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3011419
Number of Withdrawls to External Accounts PercentileTop 41.7 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank110501
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

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