Bitcoin Account: 1BUT4VtvsxfNkfmsZ2FNrEx12AyKhrwUyJ

StatisticValue
Address1BUT4VtvsxfNkfmsZ2FNrEx12AyKhrwUyJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank677408
Current Blanace PercentileTop 9.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1308187
Maximum Balance PercentileTop 18.1 %
First Seen Block493585 (11/08/2017 07:21)
Last Seen Block551848 (11/28/2018 16:35)
Account Age (Blocks)359570
Account Age Rank662928
Account Age PercentileTop 9.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1278448
Deposits From External Accounts PercentileTop 17.7 %
Deposits From BitMEX Accounts (BTC)20.6889
Deposits From BitMEX Accounts Rank15069
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank673630
Withdrawls To External Accounts PercentileTop 9.3 %
Withdrawls To BitMEX Accounts (BTC)47.0601
Withdrawls To BitMEX Accounts Rank8551
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank649199
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank67289
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank715882
Number of Withdrawls to External Accounts PercentileTop 9.9 %
Number of Withdrawls to BitMEX Accounts421
Number of Withdrawls to BitMEX Accounts Rank763
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

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