Bitcoin Account: 1BaUqAuLzGHvU4GNy4ip5ip92vhS2r64dh

StatisticValue
Address1BaUqAuLzGHvU4GNy4ip5ip92vhS2r64dh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank172943
Current Blanace PercentileTop 2.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank820205
Maximum Balance PercentileTop 11.4 %
First Seen Block475841 (07/14/2017 21:26)
Last Seen Block525010 (05/29/2018 21:59)
Account Age (Blocks)361679
Account Age Rank166976
Account Age PercentileTop 2.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank798069
Deposits From External Accounts PercentileTop 11.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1534782
Deposits From BitMEX Accounts PercentileTop 21.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1534782
Withdrawls To External Accounts PercentileTop 21.3 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4407081
Withdrawls To BitMEX Accounts PercentileTop 61.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4509272
Number of Deposits from External Accounts PercentileTop 62.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5162079
Number of Deposits from BitMEX Accounts PercentileTop 71.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5162079
Number of Withdrawls to External Accounts PercentileTop 71.6 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank129447
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

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