Bitcoin Account: 1DNZ5uCZJD9MtaYHrX4TzxteJ69foaN8wc

StatisticValue
Address1DNZ5uCZJD9MtaYHrX4TzxteJ69foaN8wc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1120487
Current Blanace PercentileTop 15.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1733963
Maximum Balance PercentileTop 24.0 %
First Seen Block499880 (12/18/2017 02:05)
Last Seen Block499880 (12/18/2017 02:05)
Account Age (Blocks)344337
Account Age Rank1098458
Account Age PercentileTop 15.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1697859
Deposits From External Accounts PercentileTop 23.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2408606
Deposits From BitMEX Accounts PercentileTop 33.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2408606
Withdrawls To External Accounts PercentileTop 33.4 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4350102
Withdrawls To BitMEX Accounts PercentileTop 60.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4452612
Number of Deposits from External Accounts PercentileTop 61.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5110101
Number of Deposits from BitMEX Accounts PercentileTop 70.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5110101
Number of Withdrawls to External Accounts PercentileTop 70.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1638508
Number of Withdrawls to BitMEX Accounts PercentileTop 22.7 %

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