Bitcoin Account: 1BUpVayZp4y7RhrTY8C5qUmn7tRqN6zN1i

StatisticValue
Address1BUpVayZp4y7RhrTY8C5qUmn7tRqN6zN1i
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1122226
Current Blanace PercentileTop 15.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1735726
Maximum Balance PercentileTop 24.0 %
First Seen Block499911 (12/18/2017 06:09)
Last Seen Block501719 (12/30/2017 11:31)
Account Age (Blocks)349170
Account Age Rank1100061
Account Age PercentileTop 15.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1699568
Deposits From External Accounts PercentileTop 23.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2412732
Deposits From BitMEX Accounts PercentileTop 33.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2412732
Withdrawls To External Accounts PercentileTop 33.4 %
Withdrawls To BitMEX Accounts (BTC)0.0077
Withdrawls To BitMEX Accounts Rank2915743
Withdrawls To BitMEX Accounts PercentileTop 40.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3041132
Number of Deposits from External Accounts PercentileTop 42.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3718500
Number of Deposits from BitMEX Accounts PercentileTop 51.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3718500
Number of Withdrawls to External Accounts PercentileTop 51.5 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank207171
Number of Withdrawls to BitMEX Accounts PercentileTop 2.9 %

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