Bitcoin Account: 1CiwYtt4w5SAP6ej9Ds1gvDK9wvZG8mnpY

StatisticValue
Address1CiwYtt4w5SAP6ej9Ds1gvDK9wvZG8mnpY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank150613
Current Blanace PercentileTop 2.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank799049
Maximum Balance PercentileTop 11.1 %
First Seen Block473376 (06/29/2017 11:20)
Last Seen Block552530 (12/04/2018 17:57)
Account Age (Blocks)370841
Account Age Rank145025
Account Age PercentileTop 2.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank777118
Deposits From External Accounts PercentileTop 10.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1519025
Deposits From BitMEX Accounts PercentileTop 21.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1519025
Withdrawls To External Accounts PercentileTop 21.0 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank4950211
Withdrawls To BitMEX Accounts PercentileTop 68.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5052368
Number of Deposits from External Accounts PercentileTop 70.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5704772
Number of Deposits from BitMEX Accounts PercentileTop 79.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5704772
Number of Withdrawls to External Accounts PercentileTop 79.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1718988
Number of Withdrawls to BitMEX Accounts PercentileTop 23.8 %

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