Bitcoin Account: 1CSC9nZ8j6Anyyjm51nBWtyNVYqDcGNaB6

StatisticValue
Address1CSC9nZ8j6Anyyjm51nBWtyNVYqDcGNaB6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank337262
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank980844
Maximum Balance PercentileTop 13.6 %
First Seen Block482932 (09/01/2017 06:59)
Last Seen Block580201 (06/11/2019 04:13)
Account Age (Blocks)364713
Account Age Rank329372
Account Age PercentileTop 4.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank956937
Deposits From External Accounts PercentileTop 13.3 %
Deposits From BitMEX Accounts (BTC)0.0606
Deposits From BitMEX Accounts Rank419134
Deposits From BitMEX Accounts PercentileTop 5.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1035286
Withdrawls To External Accounts PercentileTop 14.3 %
Withdrawls To BitMEX Accounts (BTC)0.0448
Withdrawls To BitMEX Accounts Rank1627593
Withdrawls To BitMEX Accounts PercentileTop 22.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1888408
Number of Deposits from External Accounts PercentileTop 26.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank253445
Number of Deposits from BitMEX Accounts PercentileTop 3.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank844573
Number of Withdrawls to External Accounts PercentileTop 11.7 %
Number of Withdrawls to BitMEX Accounts35
Number of Withdrawls to BitMEX Accounts Rank32919
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

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