Bitcoin Account: 1CUtjafQcRBvNUUKuphFvYrUFBqdJxHqW9

StatisticValue
Address1CUtjafQcRBvNUUKuphFvYrUFBqdJxHqW9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1591636
Current Blanace PercentileTop 22.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2178075
Maximum Balance PercentileTop 30.1 %
First Seen Block509254 (02/15/2018 02:43)
Last Seen Block522909 (05/16/2018 06:23)
Account Age (Blocks)356329
Account Age Rank1564573
Account Age PercentileTop 21.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2138240
Deposits From External Accounts PercentileTop 29.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2844006
Deposits From BitMEX Accounts PercentileTop 39.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2844006
Withdrawls To External Accounts PercentileTop 39.3 %
Withdrawls To BitMEX Accounts (BTC)0.0351
Withdrawls To BitMEX Accounts Rank1772831
Withdrawls To BitMEX Accounts PercentileTop 24.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2015807
Number of Deposits from External Accounts PercentileTop 27.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2722302
Number of Deposits from BitMEX Accounts PercentileTop 37.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2722302
Number of Withdrawls to External Accounts PercentileTop 37.6 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank279081
Number of Withdrawls to BitMEX Accounts PercentileTop 3.9 %

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