Bitcoin Account: 1DDJUiWUnAFFNQQzZ96VXYyU6krB6ByWPV

StatisticValue
Address1DDJUiWUnAFFNQQzZ96VXYyU6krB6ByWPV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank767222
Current Blanace PercentileTop 10.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1092033
Maximum Balance PercentileTop 15.4 %
First Seen Block486344 (09/21/2017 17:21)
Last Seen Block514349 (03/20/2018 06:08)
Account Age (Blocks)295352
Account Age Rank446818
Account Age PercentileTop 6.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1066842
Deposits From External Accounts PercentileTop 15.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1753978
Deposits From BitMEX Accounts PercentileTop 24.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1753978
Withdrawls To External Accounts PercentileTop 24.8 %
Withdrawls To BitMEX Accounts (BTC)0.0933
Withdrawls To BitMEX Accounts Rank1203724
Withdrawls To BitMEX Accounts PercentileTop 17.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1528223
Number of Deposits from External Accounts PercentileTop 21.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2194110
Number of Deposits from BitMEX Accounts PercentileTop 31.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2194110
Number of Withdrawls to External Accounts PercentileTop 31.0 %
Number of Withdrawls to BitMEX Accounts92
Number of Withdrawls to BitMEX Accounts Rank10669
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

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