Bitcoin Account: 1CSpmKXWhnSUkMjmcAyVfPY42YShaZTjPn

StatisticValue
Address1CSpmKXWhnSUkMjmcAyVfPY42YShaZTjPn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank181172
Current Blanace PercentileTop 2.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank828677
Maximum Balance PercentileTop 11.5 %
First Seen Block476277 (07/17/2017 21:50)
Last Seen Block540332 (09/07/2018 10:29)
Account Age (Blocks)372804
Account Age Rank175150
Account Age PercentileTop 2.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank806462
Deposits From External Accounts PercentileTop 11.2 %
Deposits From BitMEX Accounts (BTC)0.0990
Deposits From BitMEX Accounts Rank365960
Deposits From BitMEX Accounts PercentileTop 5.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank987342
Withdrawls To External Accounts PercentileTop 13.7 %
Withdrawls To BitMEX Accounts (BTC)0.0033
Withdrawls To BitMEX Accounts Rank3502570
Withdrawls To BitMEX Accounts PercentileTop 48.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3607638
Number of Deposits from External Accounts PercentileTop 50.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank276541
Number of Deposits from BitMEX Accounts PercentileTop 3.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank863602
Number of Withdrawls to External Accounts PercentileTop 12.0 %
Number of Withdrawls to BitMEX Accounts29
Number of Withdrawls to BitMEX Accounts Rank41814
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

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