Bitcoin Account: 1BUqY79gyGhi7f7GQkaF9THKHb5WPJb8D4

StatisticValue
Address1BUqY79gyGhi7f7GQkaF9THKHb5WPJb8D4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank700348
Current Blanace PercentileTop 9.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1329919
Maximum Balance PercentileTop 18.4 %
First Seen Block493964 (11/11/2017 01:36)
Last Seen Block584880 (07/11/2019 04:46)
Account Age (Blocks)353681
Account Age Rank684761
Account Age PercentileTop 9.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1299293
Deposits From External Accounts PercentileTop 18.0 %
Deposits From BitMEX Accounts (BTC)0.2684
Deposits From BitMEX Accounts Rank237907
Deposits From BitMEX Accounts PercentileTop 3.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank873769
Withdrawls To External Accounts PercentileTop 12.1 %
Withdrawls To BitMEX Accounts (BTC)0.0177
Withdrawls To BitMEX Accounts Rank2244383
Withdrawls To BitMEX Accounts PercentileTop 31.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2432728
Number of Deposits from External Accounts PercentileTop 33.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank262540
Number of Deposits from BitMEX Accounts PercentileTop 3.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank851873
Number of Withdrawls to External Accounts PercentileTop 11.8 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank57437
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

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