Bitcoin Account: 1AivAD2KEJSdw3k9fTrRmCPTVLvxmiRa4X

StatisticValue
Address1AivAD2KEJSdw3k9fTrRmCPTVLvxmiRa4X
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank109730
Current Blanace PercentileTop 1.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank759552
Maximum Balance PercentileTop 10.5 %
First Seen Block469961 (06/06/2017 01:27)
Last Seen Block513340 (03/13/2018 11:47)
Account Age (Blocks)379120
Account Age Rank103919
Account Age PercentileTop 1.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank737416
Deposits From External Accounts PercentileTop 10.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1483570
Deposits From BitMEX Accounts PercentileTop 20.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1483570
Withdrawls To External Accounts PercentileTop 20.5 %
Withdrawls To BitMEX Accounts (BTC)0.0041
Withdrawls To BitMEX Accounts Rank3366136
Withdrawls To BitMEX Accounts PercentileTop 46.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3471801
Number of Deposits from External Accounts PercentileTop 48.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4142847
Number of Deposits from BitMEX Accounts PercentileTop 57.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4142847
Number of Withdrawls to External Accounts PercentileTop 57.4 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank181965
Number of Withdrawls to BitMEX Accounts PercentileTop 2.5 %

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