Bitcoin Account: 1Bay1iwfC5ENzUMhKaTAH3rofgBYfeQ3K8

StatisticValue
Address1Bay1iwfC5ENzUMhKaTAH3rofgBYfeQ3K8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2670636
Current Blanace PercentileTop 37.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3122576
Maximum Balance PercentileTop 43.3 %
First Seen Block533739 (07/26/2018 07:12)
Last Seen Block539285 (08/31/2018 04:33)
Account Age (Blocks)310478
Account Age Rank2627639
Account Age PercentileTop 36.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3070723
Deposits From External Accounts PercentileTop 42.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3684785
Deposits From BitMEX Accounts PercentileTop 51.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3684785
Withdrawls To External Accounts PercentileTop 51.0 %
Withdrawls To BitMEX Accounts (BTC)0.3052
Withdrawls To BitMEX Accounts Rank635510
Withdrawls To BitMEX Accounts PercentileTop 8.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1083519
Number of Deposits from External Accounts PercentileTop 15.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1811204
Number of Deposits from BitMEX Accounts PercentileTop 25.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1811204
Number of Withdrawls to External Accounts PercentileTop 25.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank231340
Number of Withdrawls to BitMEX Accounts PercentileTop 3.2 %

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