Bitcoin Account: 1DNaJSZLF9fN6BWdZ2SJ7sq1fj9usp5BEF

StatisticValue
Address1DNaJSZLF9fN6BWdZ2SJ7sq1fj9usp5BEF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank245879
Current Blanace PercentileTop 3.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank891237
Maximum Balance PercentileTop 12.3 %
First Seen Block479977 (08/10/2017 20:16)
Last Seen Block625698 (04/13/2020 03:23)
Account Age (Blocks)369104
Account Age Rank238846
Account Age PercentileTop 3.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank868093
Deposits From External Accounts PercentileTop 12.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1607944
Deposits From BitMEX Accounts PercentileTop 22.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1607944
Withdrawls To External Accounts PercentileTop 22.3 %
Withdrawls To BitMEX Accounts (BTC)0.0036
Withdrawls To BitMEX Accounts Rank3437308
Withdrawls To BitMEX Accounts PercentileTop 47.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3542666
Number of Deposits from External Accounts PercentileTop 49.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4212788
Number of Deposits from BitMEX Accounts PercentileTop 58.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4212788
Number of Withdrawls to External Accounts PercentileTop 58.3 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank79271
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

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