Bitcoin Account: 1DGTWDT4amy4DtmrhZJbPnRDoRwuQoTeou

StatisticValue
Address1DGTWDT4amy4DtmrhZJbPnRDoRwuQoTeou
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1274177
Current Blanace PercentileTop 17.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1882069
Maximum Balance PercentileTop 26.1 %
First Seen Block502249 (01/02/2018 18:20)
Last Seen Block503662 (01/11/2018 10:01)
Account Age (Blocks)335271
Account Age Rank1250947
Account Age PercentileTop 17.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1845095
Deposits From External Accounts PercentileTop 25.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2547666
Deposits From BitMEX Accounts PercentileTop 35.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2547666
Withdrawls To External Accounts PercentileTop 35.3 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5385081
Withdrawls To BitMEX Accounts PercentileTop 74.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5486821
Number of Deposits from External Accounts PercentileTop 76.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6132147
Number of Deposits from BitMEX Accounts PercentileTop 85.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6132147
Number of Withdrawls to External Accounts PercentileTop 85.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank798333
Number of Withdrawls to BitMEX Accounts PercentileTop 11.1 %

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