Bitcoin Account: 1AyNBvcwYWrkViPw5cKctM9Aj6j2R7hWZk

StatisticValue
Address1AyNBvcwYWrkViPw5cKctM9Aj6j2R7hWZk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank375148
Current Blanace PercentileTop 5.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1017972
Maximum Balance PercentileTop 14.1 %
First Seen Block484151 (09/08/2017 09:09)
Last Seen Block507011 (01/31/2018 23:15)
Account Age (Blocks)364930
Account Age Rank367021
Account Age PercentileTop 5.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank993904
Deposits From External Accounts PercentileTop 13.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1730398
Deposits From BitMEX Accounts PercentileTop 24.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1730398
Withdrawls To External Accounts PercentileTop 24.0 %
Withdrawls To BitMEX Accounts (BTC)0.0980
Withdrawls To BitMEX Accounts Rank1185097
Withdrawls To BitMEX Accounts PercentileTop 16.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1514032
Number of Deposits from External Accounts PercentileTop 21.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2227389
Number of Deposits from BitMEX Accounts PercentileTop 30.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2227389
Number of Withdrawls to External Accounts PercentileTop 30.8 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank200034
Number of Withdrawls to BitMEX Accounts PercentileTop 2.8 %

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