Bitcoin Account: 1CaYkptT5gaPumGFg232cPbJ3AUmHagpSU

StatisticValue
Address1CaYkptT5gaPumGFg232cPbJ3AUmHagpSU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank206079
Current Blanace PercentileTop 2.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank852526
Maximum Balance PercentileTop 11.8 %
First Seen Block477757 (07/27/2017 05:03)
Last Seen Block516534 (04/04/2018 02:44)
Account Age (Blocks)371324
Account Age Rank199537
Account Age PercentileTop 2.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank829840
Deposits From External Accounts PercentileTop 11.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1571707
Deposits From BitMEX Accounts PercentileTop 21.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1571707
Withdrawls To External Accounts PercentileTop 21.8 %
Withdrawls To BitMEX Accounts (BTC)0.0211
Withdrawls To BitMEX Accounts Rank2104537
Withdrawls To BitMEX Accounts PercentileTop 29.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2309166
Number of Deposits from External Accounts PercentileTop 32.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3001268
Number of Deposits from BitMEX Accounts PercentileTop 41.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3001268
Number of Withdrawls to External Accounts PercentileTop 41.6 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank71923
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

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