Bitcoin Account: 1DNKSYX2J5jGAmA7brjFXbHoHt33nKBcTt

StatisticValue
Address1DNKSYX2J5jGAmA7brjFXbHoHt33nKBcTt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank992061
Current Blanace PercentileTop 13.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1611001
Maximum Balance PercentileTop 22.3 %
First Seen Block515987 (03/31/2018 13:23)
Last Seen Block553939 (12/15/2018 13:19)
Account Age (Blocks)349596
Account Age Rank1904496
Account Age PercentileTop 26.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2431752
Deposits From External Accounts PercentileTop 33.6 %
Deposits From BitMEX Accounts (BTC)0.4470
Deposits From BitMEX Accounts Rank190982
Deposits From BitMEX Accounts PercentileTop 2.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank832706
Withdrawls To External Accounts PercentileTop 11.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6702519
Withdrawls To BitMEX Accounts PercentileTop 92.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6703035
Number of Deposits from External Accounts PercentileTop 92.6 %
Number of Deposits from BitMEX Accounts20
Number of Deposits from BitMEX Accounts Rank7819
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank667348
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6575043
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

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