Bitcoin Account: 1CZaQftuwr5iAmDSU7bmRR72hMkCsmMrwd

StatisticValue
Address1CZaQftuwr5iAmDSU7bmRR72hMkCsmMrwd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank278015
Current Blanace PercentileTop 3.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank923592
Maximum Balance PercentileTop 12.8 %
First Seen Block480671 (08/15/2017 16:22)
Last Seen Block491472 (10/24/2017 09:26)
Account Age (Blocks)384912
Account Age Rank270584
Account Age PercentileTop 3.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank900098
Deposits From External Accounts PercentileTop 12.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1646668
Deposits From BitMEX Accounts PercentileTop 22.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1646668
Withdrawls To External Accounts PercentileTop 22.7 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4680189
Withdrawls To BitMEX Accounts PercentileTop 64.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4783370
Number of Deposits from External Accounts PercentileTop 66.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5447793
Number of Deposits from BitMEX Accounts PercentileTop 75.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5447793
Number of Withdrawls to External Accounts PercentileTop 75.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank459240
Number of Withdrawls to BitMEX Accounts PercentileTop 6.3 %

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