Bitcoin Account: 1CY8h3KrAfCfPDRwtcZShYQbS1aBPMpSWU

StatisticValue
Address1CY8h3KrAfCfPDRwtcZShYQbS1aBPMpSWU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank742567
Current Blanace PercentileTop 10.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1371205
Maximum Balance PercentileTop 18.9 %
First Seen Block494654 (11/16/2017 18:53)
Last Seen Block540093 (09/05/2018 21:19)
Account Age (Blocks)370929
Account Age Rank725549
Account Age PercentileTop 10.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1339342
Deposits From External Accounts PercentileTop 18.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2070084
Deposits From BitMEX Accounts PercentileTop 28.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2070084
Withdrawls To External Accounts PercentileTop 28.6 %
Withdrawls To BitMEX Accounts (BTC)0.0093
Withdrawls To BitMEX Accounts Rank2766182
Withdrawls To BitMEX Accounts PercentileTop 38.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2902591
Number of Deposits from External Accounts PercentileTop 40.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3589567
Number of Deposits from BitMEX Accounts PercentileTop 49.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3589567
Number of Withdrawls to External Accounts PercentileTop 49.6 %
Number of Withdrawls to BitMEX Accounts22
Number of Withdrawls to BitMEX Accounts Rank63304
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

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