Bitcoin Account: 1AafCZSDNYXB1QKCdLDZmfd9R7LzjDpSbz

StatisticValue
Address1AafCZSDNYXB1QKCdLDZmfd9R7LzjDpSbz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank404304
Current Blanace PercentileTop 5.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1046382
Maximum Balance PercentileTop 14.5 %
First Seen Block485083 (09/13/2017 19:30)
Last Seen Block523855 (05/22/2018 11:46)
Account Age (Blocks)360412
Account Age Rank395934
Account Age PercentileTop 5.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1022044
Deposits From External Accounts PercentileTop 14.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1756105
Deposits From BitMEX Accounts PercentileTop 24.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1756105
Withdrawls To External Accounts PercentileTop 24.3 %
Withdrawls To BitMEX Accounts (BTC)0.0256
Withdrawls To BitMEX Accounts Rank1978096
Withdrawls To BitMEX Accounts PercentileTop 27.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2195678
Number of Deposits from External Accounts PercentileTop 30.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2888612
Number of Deposits from BitMEX Accounts PercentileTop 40.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2888612
Number of Withdrawls to External Accounts PercentileTop 40.0 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank202861
Number of Withdrawls to BitMEX Accounts PercentileTop 2.8 %

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