Bitcoin Account: 1AmY5Cu4MSWqyVvq93fyVSuw1y9nWu9WEB

StatisticValue
Address1AmY5Cu4MSWqyVvq93fyVSuw1y9nWu9WEB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1543951
Current Blanace PercentileTop 21.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2135358
Maximum Balance PercentileTop 29.6 %
First Seen Block507973 (02/06/2018 15:26)
Last Seen Block544896 (10/08/2018 13:15)
Account Age (Blocks)337249
Account Age Rank1518423
Account Age PercentileTop 21.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2096670
Deposits From External Accounts PercentileTop 29.0 %
Deposits From BitMEX Accounts (BTC)0.3000
Deposits From BitMEX Accounts Rank225198
Deposits From BitMEX Accounts PercentileTop 3.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank862102
Withdrawls To External Accounts PercentileTop 11.9 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3871990
Withdrawls To BitMEX Accounts PercentileTop 53.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3975593
Number of Deposits from External Accounts PercentileTop 55.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank279513
Number of Deposits from BitMEX Accounts PercentileTop 3.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank866444
Number of Withdrawls to External Accounts PercentileTop 12.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank640129
Number of Withdrawls to BitMEX Accounts PercentileTop 8.9 %

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