Bitcoin Account: 1CiUTaSevJef7ZEiNpcwvwfkpbHE1V4BQ9

StatisticValue
Address1CiUTaSevJef7ZEiNpcwvwfkpbHE1V4BQ9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2510983
Current Blanace PercentileTop 34.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2984824
Maximum Balance PercentileTop 41.3 %
First Seen Block529284 (06/26/2018 06:07)
Last Seen Block529284 (06/26/2018 06:07)
Account Age (Blocks)318361
Account Age Rank2468984
Account Age PercentileTop 34.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2933542
Deposits From External Accounts PercentileTop 40.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3564520
Deposits From BitMEX Accounts PercentileTop 49.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3564520
Withdrawls To External Accounts PercentileTop 49.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5974698
Withdrawls To BitMEX Accounts PercentileTop 82.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6076775
Number of Deposits from External Accounts PercentileTop 84.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6724166
Number of Deposits from BitMEX Accounts PercentileTop 93.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6724166
Number of Withdrawls to External Accounts PercentileTop 93.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6059529
Number of Withdrawls to BitMEX Accounts PercentileTop 83.9 %

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