Bitcoin Account: 1AYn38Uk5ruhfJ8wnLJ5CgiCZcgLkkT1Dt

StatisticValue
Address1AYn38Uk5ruhfJ8wnLJ5CgiCZcgLkkT1Dt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2877336
Current Blanace PercentileTop 39.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3300665
Maximum Balance PercentileTop 45.6 %
First Seen Block538330 (08/25/2018 01:17)
Last Seen Block538333 (08/25/2018 01:53)
Account Age (Blocks)327253
Account Age Rank2831764
Account Age PercentileTop 39.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3246852
Deposits From External Accounts PercentileTop 44.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3853537
Deposits From BitMEX Accounts PercentileTop 53.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3853537
Withdrawls To External Accounts PercentileTop 53.2 %
Withdrawls To BitMEX Accounts (BTC)6.0001
Withdrawls To BitMEX Accounts Rank70415
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank690076
Number of Deposits from External Accounts PercentileTop 9.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1451082
Number of Deposits from BitMEX Accounts PercentileTop 20.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1451082
Number of Withdrawls to External Accounts PercentileTop 20.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1286679
Number of Withdrawls to BitMEX Accounts PercentileTop 17.8 %

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