Bitcoin Account: 1CaGDtBEy2z44o5Xg2DzjNnqUrhJn4VMMs

StatisticValue
Address1CaGDtBEy2z44o5Xg2DzjNnqUrhJn4VMMs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank182722
Current Blanace PercentileTop 2.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank830119
Maximum Balance PercentileTop 11.5 %
First Seen Block476390 (07/18/2017 14:59)
Last Seen Block568367 (03/23/2019 01:18)
Account Age (Blocks)371255
Account Age Rank176709
Account Age PercentileTop 2.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank807891
Deposits From External Accounts PercentileTop 11.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1549710
Deposits From BitMEX Accounts PercentileTop 21.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1549710
Withdrawls To External Accounts PercentileTop 21.5 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4419984
Withdrawls To BitMEX Accounts PercentileTop 61.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4522551
Number of Deposits from External Accounts PercentileTop 62.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5180725
Number of Deposits from BitMEX Accounts PercentileTop 71.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5180725
Number of Withdrawls to External Accounts PercentileTop 71.7 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank218203
Number of Withdrawls to BitMEX Accounts PercentileTop 3.0 %

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