Bitcoin Account: 1CaGQmjX9GDDH99vz3ZN8wcJxh6dtw7G1g

StatisticValue
Address1CaGQmjX9GDDH99vz3ZN8wcJxh6dtw7G1g
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1083477
Current Blanace PercentileTop 15.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1698306
Maximum Balance PercentileTop 23.5 %
First Seen Block499376 (12/15/2017 04:57)
Last Seen Block578749 (06/01/2019 03:56)
Account Age (Blocks)344841
Account Age Rank1061746
Account Age PercentileTop 14.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1662446
Deposits From External Accounts PercentileTop 23.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2374101
Deposits From BitMEX Accounts PercentileTop 32.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2374101
Withdrawls To External Accounts PercentileTop 32.9 %
Withdrawls To BitMEX Accounts (BTC)0.2012
Withdrawls To BitMEX Accounts Rank791776
Withdrawls To BitMEX Accounts PercentileTop 11.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1202459
Number of Deposits from External Accounts PercentileTop 16.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1925150
Number of Deposits from BitMEX Accounts PercentileTop 26.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1925150
Number of Withdrawls to External Accounts PercentileTop 26.7 %
Number of Withdrawls to BitMEX Accounts304
Number of Withdrawls to BitMEX Accounts Rank1499
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

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