Bitcoin Account: 1CAiVfJSvxwu4ruKRq4K7eG2ZcyDaV7Wxa

StatisticValue
Address1CAiVfJSvxwu4ruKRq4K7eG2ZcyDaV7Wxa
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank845366
Current Blanace PercentileTop 11.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1469756
Maximum Balance PercentileTop 20.3 %
First Seen Block496609 (11/29/2017 02:58)
Last Seen Block532362 (07/17/2018 23:30)
Account Age (Blocks)368974
Account Age Rank826467
Account Age PercentileTop 11.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1436302
Deposits From External Accounts PercentileTop 19.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2163862
Deposits From BitMEX Accounts PercentileTop 29.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2163862
Withdrawls To External Accounts PercentileTop 29.9 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4341694
Withdrawls To BitMEX Accounts PercentileTop 60.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4445136
Number of Deposits from External Accounts PercentileTop 61.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5112664
Number of Deposits from BitMEX Accounts PercentileTop 70.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5112664
Number of Withdrawls to External Accounts PercentileTop 70.6 %
Number of Withdrawls to BitMEX Accounts30
Number of Withdrawls to BitMEX Accounts Rank41567
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

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