Bitcoin Account: 1DPutjP2zAm9xXRLiVfEWfxge5BaGihwY5

StatisticValue
Address1DPutjP2zAm9xXRLiVfEWfxge5BaGihwY5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank363242
Current Blanace PercentileTop 5.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1006348
Maximum Balance PercentileTop 13.9 %
First Seen Block483650 (09/05/2017 12:49)
Last Seen Block502343 (01/03/2018 10:28)
Account Age (Blocks)365431
Account Age Rank355190
Account Age PercentileTop 4.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank982333
Deposits From External Accounts PercentileTop 13.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1719158
Deposits From BitMEX Accounts PercentileTop 23.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1719158
Withdrawls To External Accounts PercentileTop 23.8 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4355913
Withdrawls To BitMEX Accounts PercentileTop 60.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4458602
Number of Deposits from External Accounts PercentileTop 61.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5118449
Number of Deposits from BitMEX Accounts PercentileTop 70.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5118449
Number of Withdrawls to External Accounts PercentileTop 70.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1639329
Number of Withdrawls to BitMEX Accounts PercentileTop 22.7 %

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