Bitcoin Account: 1Afi7QjaVR4yBxnVtY9GKDUj4gK8yZn38h

StatisticValue
Address1Afi7QjaVR4yBxnVtY9GKDUj4gK8yZn38h
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank878573
Current Blanace PercentileTop 12.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1500912
Maximum Balance PercentileTop 20.8 %
First Seen Block496984 (12/01/2017 07:38)
Last Seen Block573210 (04/25/2019 18:40)
Account Age (Blocks)352097
Account Age Rank859413
Account Age PercentileTop 11.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1467287
Deposits From External Accounts PercentileTop 20.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2186136
Deposits From BitMEX Accounts PercentileTop 30.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2186136
Withdrawls To External Accounts PercentileTop 30.3 %
Withdrawls To BitMEX Accounts (BTC)0.0006
Withdrawls To BitMEX Accounts Rank4457854
Withdrawls To BitMEX Accounts PercentileTop 61.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4560458
Number of Deposits from External Accounts PercentileTop 63.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5219309
Number of Deposits from BitMEX Accounts PercentileTop 72.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5219309
Number of Withdrawls to External Accounts PercentileTop 72.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank454163
Number of Withdrawls to BitMEX Accounts PercentileTop 6.3 %

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