Bitcoin Account: 1DUK1gK4APmjoGM7fGTuaPrmpTfPyT5DfL

StatisticValue
Address1DUK1gK4APmjoGM7fGTuaPrmpTfPyT5DfL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank545772
Current Blanace PercentileTop 7.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1182529
Maximum Balance PercentileTop 16.4 %
First Seen Block489745 (10/14/2017 05:50)
Last Seen Block501213 (12/27/2017 04:55)
Account Age (Blocks)354472
Account Age Rank534964
Account Age PercentileTop 7.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1156033
Deposits From External Accounts PercentileTop 16.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1884693
Deposits From BitMEX Accounts PercentileTop 26.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1884693
Withdrawls To External Accounts PercentileTop 26.1 %
Withdrawls To BitMEX Accounts (BTC)0.0061
Withdrawls To BitMEX Accounts Rank3087593
Withdrawls To BitMEX Accounts PercentileTop 42.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3202583
Number of Deposits from External Accounts PercentileTop 44.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3875056
Number of Deposits from BitMEX Accounts PercentileTop 53.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3875056
Number of Withdrawls to External Accounts PercentileTop 53.7 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank288241
Number of Withdrawls to BitMEX Accounts PercentileTop 4.0 %

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